Las solicitudes de trabajo a Rabobank continúan tramitándose como de costumbre. Por supuesto, todas las entrevistas tendrán lugar por teléfono o por videoconferencia hasta nueva orden.

Product Owner Transaction Monitoring RetailNL Tech Analytics


yourself in in the middle of a rapidly changing environment and IT landscape in the Area of Transaction Monitoring, Tribe KYC Tech. An area which is responsible for protecting the bank and our customers worldwide from the negative effects of financial crime. As a Product Owner Analytics Transaction Monitoring (TM) Retail NL, together with your squad, you have a profound impact on the TM area by being responsible for optimizing the TM model through tuning and back-testing activities. In practice this means that you have a big responsibility in ensuring that our models adequately identify (and hence prevent) financial crime activities. Your team will analyse data from various sources within Rabobank with billions of records and complex structures.

As a Product Owner TM you will:

  • Be responsible for one of the key areas within Tribe KYC Tech and work in a high-impact and high-paced environment.

  • Fulfil the role of actively involved foreman in a multi-disciplinary team with roles such as Data Scientists and Anti Money Laundering Experts

  • Liaise with multiple stakeholders both within and outside the Tribe KYC Tech such as Business, Compliance, and Operations to ensure effective model optimization, in line with the Risk Appetite of the bank.

  • Ensure that the requirements of stakeholders are translated into appropriate and feasible solutions, by functioning as the linking pin between business and your own data driven team

  • Actively look for improvements in the current tuning and back-testing process, while streamlining and automating processes where relevant.

  • Set a clear and transparent roadmap for TM Retail NL model optimization (tuning and back-testing activities), ensuring that deliverables are completed in time and with quality.

  • Provide transparent, timely and accurate feedback/updates on planning, progress and dependencies. Work with all Stakeholders to pre-agree the content of the Quarterly Business Review (QBR).

We do this together

Collaboration is the way to go. Our Tribe KYC Tech is responsible for digitizing and innovating KYC processes. We form 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. In this role, you get the opportunity to work across the entire end-to-end KYC value chain, involving stakeholders from Operations; Compliance; Retail NL and many more. Many different people are required to achieve success across KYC, a huge challenge which we are energized to achieve together!

As a Product Owner TM Retail NL you will interact closely with internal and external stakeholders to identify business; regulatory; technical and non-functional requirements and create insight in the dependencies between the delivery teams of the Tribe KYC Tech. This all with the overall aim to digitize and innovate KYC to protect society, customers, and our bank.

With you

Execution focus, pro-activeness, solution-orientation, stakeholder management capabilities and stress resistance are clearly essential for the role of Product Owner. In addition, it's important that you recognize yourself in the checklist below:

  • Academic technical background/level;

  • At least 5 years of work experience as Product Owner/Project or similar role in the field of analytics;

  • Professional knowledge of and experience with analytical and IT solutions (strong analytics component in role);

  • Strong consulting skills. Excellent presentation and advisory skills. 

  • Ability to involve and influence stakeholders at every (senior) level in proposals and build a valuable relationship;

  • Strong ability to manage people from different disciplines and motivate, inspire and coach them.

  • Knowledge of the KYC domain; (inter)national risk and regulatory domains; and/or payments domain is a preference;

  • Extensive experience with agile working method;

  • Good at process-based thinking and simplifying things;

  • You have excellent verbal and written communication skills in English, and Dutch is a plus.

  • Entrepreneurial and can do mentality.

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 € 4,426.06 and € 6,260.34 (scale 9/10) - based on your educational background, knowledge and professional experience.

  • A thirteenth month and holiday pay.

  • An Employee Benefit Budget (10% of your monthly salary). You decide how to spend this budget. This may include purchasing extra leave days, making extra pension contributions or even receiving a monthly cash payout.

  • A personal budget that you can spend on activities related to your personal development and career.

  • 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 Product Owner TM Retail 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 Jos Boer via

  • Laura Engels, recruiter, would be happy to answer any questions about the application procedure via

  • 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!

Product Owner Transaction Monitoring RetailNL Tech Analytics

Estaremos encantados de recibir tu solicitud. Las entrevistas se organizarán a través de videoconferencias.

Tipo de contrato A tiempo completo
Área profesional Know Your Customer (KYC) / Datos y análisis
Ubicación Utrecht (Países Bajos)
Número de referencia JR_00049059
Fecha de publicación 16 agosto 2021

Procedimiento de solicitud


    Dónde puedes marcar la diferencia

    Vacantes que quizás se adapten a tu perfil