We’re happy to receive your application. Interviews will be held via phone or videoconference until further notice.

Risk Detection Expert CDD NL


yourself in in the middle of a rapidly changing model and IT landscape in the Area CDD NL Risk Detection, part of the Tribe KYC Tech. Do you want to help to protect the bank and our customers worldwide from the negative effects of financial crime? As a Risk Detection Expert CDD NL, together with your squad, you are responsible for the Risk Detection Tool (RDT). The RDT is used for all Wwft-eligible customers in the Retail NL portfolio and provides a risk rating and, where relevant, follow-up questions to indicate the need for enhanced due diligence. You interact closely with internal and external stakeholders to identify legal and business requirements. This all with the overall aim to digitize and innovate KYC to protect society, customers, and our bank.

As a Risk Detection Expert CDD NL you will

  • Have a profound impact on the various strategic initiatives within the Area NL CDD Risk Detection.

  • Liaise with multiple stakeholders both within and outside the Tribe KYC Tech such as IT, Business, Compliance and Operations to ensure effective management of requirements by actively seeking innovative solutions.

  • Ensure that the requirements of stakeholders and CDD-policies are translated into appropriate and feasible solutions and incorporated efficiently.

  • Interact as a Risk Detection Expert who provides vision and direction of solution to the development team and stakeholders.

  • Design, develop, implement and improve CDD rules to assess the risk of 10 million customers on a weekly basis.

  • Identify and initiate required new business rules and optimize existing business rules.

  • Gain insights from backtesting & tuning, new laws & regulations, feedback from CDD analysts.

  • Drive for success, focus on getting the best quality and business value delivered in the shortest time possible.

We do this together

Collaboration is the way we operate. KYC focuses on preventing money laundering, fraud, breaches of sanctions regulations or other customer integrity issues that could damage the reputation of the bank or the sector. Our Tribe KYC Tech is responsible for digitizing and innovating KYC processes. We create models and workflow solutions for KYC topics within Rabobank.

KYC Tech forms a diverse team with a lot of drive to deliver impactful and innovative results and are proud of the concrete results we have achieved in a short period of time. You will work together across the KYC value chain with; Operations; Compliance; Legal and many more. Many different people are required to achieve success across KYC, a huge challenge which we are energized to achieve together!

With your talents

Customer focus, pro-active, solution-oriented, data driven and stakeholder management capabilities and are clearly essential for the role of Risk Detection Expert CDD NL. In addition, it's important that you recognize the things in the checklist below:

  • Academic background/level.

  • Certification (or similar) in Compliance or Financial Crime.

  • You have at least 3 years of experience within the CDD domain and/or (inter)national risk and regulatory domains. For example gained as a CDD Analyst, Business analyst or Compliance Specialist;

  • Knowledge of banking processes, administrative organization and IT solutions.

  • You like complex assignments, and have experience delivering milestones under high pressure;

  • You are capable in aligning with stakeholders from every (senior) level;

  • You have excellent written and verbal communication skills in English and Dutch;

  • You are customer-oriented, decisive and independent;

  • You have affinity with data science / advanced analytics;

  • You are able to independently execute subprojects to achieve improvements, assess the impact of your proposals, and implement the processes to achieve results.

Growing a better world together

You'll already be aware that Rabobank is a financial services provider for 8.5 million customers in 40 countries. But did you know that we are also working to make the world a better place? We do so in countless ways, such as:

  • Every year we invest heavily in Dutch club life. We support about 1,250 organizations in sports and culture that are a second home for many people

  • In a project with Humanitas we help people who have financial problems to get their home administration in order


Do you want to become the ideal version of yourself? We would love to help you achieve this by focusing firmly on your growth, development, and investing in an environment where you keep learning every day. We give you the space to innovate and initiate. In this way, we offer you numerous opportunities to grow and help you exceed your expectations, to do the right thing exceptionally well, and to therefore grow as a professional. In addition, with us (on the basis of a 36- 40 hour working week), you can expect:

  • A gross monthly salary between €3,714.03 and €6,322.94 (scale 9 or 10). Grading depends on work experience and skills.

  • A thirteenth month and holiday pay.

  • An Employee Benefit Budget. You decide how to spend this budget. This may include purchasing extra leave days, or making extra pension contributions.

  • Flexible working times and location-independent working.

  • 100% reimbursement of commuting costs if you travel by public transport! Do you still prefer to travel by car or motorbike? Then choose a commuting allowance.

  • A pension scheme, to which your contribution is only 3.5%.

Let's meet

Are you the person we're looking for? Are you ready to join us as a Risk Detection Expert CDD NL

to make a difference to yourself, our customers and to society? We look forward to receiving your application for this vacancy in Utrecht.

Good to know:

  • Apply via the “Apply now” button. Responses will be handled in accordance with our vacancy management policy.

  • If you have any questions about the specific details of this position, please contact Sebastián Marban  via +31 6 19 27 51 84.

  • Laura Engels, Coporate Recruiter would be happy to answer any questions about the application procedure via Laura.Engels@rabobank.nl

  • The application process includes screening. Based on the screening procedures in place at Rabobank, we assess whether new staff are reliable enough to work at Rabobank.

  • Your privacy is important to us. Do you want to know more, click on this link.

Everyone is different, and it is exactly those differences that help us become an even better bank. That's why we want to know who you really are!

Risk Detection Expert CDD NL

We are happy to receive your application. Interviews will be planned via videocall.

Contract type Full time
Expertise Finance & Risk / Legal & Compliance / Customer Due Diligence
Location Utrecht (The Netherlands)
Reference number JR_00044131
Publication date 13 September 2021

Application procedure


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