Senior FEC Specialist – Regional Hub Europe

DLL is launching a European pilot to centralize higher-risk Financial Economic Crime activities and build a high-performing first-line FEC hub. The company was founded in the Netherlands and operates as a multinational business with a culture rooted in collaboration and innovation across country lines.

• Strong background in first-line Financial Economic Crime risk assessments.
• Experience in operational environments with clear quality and delivery expectations.
• Ability to handle complex, higher-risk cases under time and quality pressures.
• Exposure to European regulatory frameworks and cross-border operations.
• Understanding of European AML Directives, sanctions frameworks, and risk-based decisioning models.
• Advanced written and spoken English language skills.
• Strong risk assessment and decision-making capability.
• Ability to balance control, quality, and delivery in a metric-driven environment.
• Comfort working in a structured model while helping improve it.
• High ownership, accountability, and autonomy.
• Resilience in fast-paced, evolving environments.
• Strong stakeholder management across geographies.
• Clear, structured communication.
• Continuous improvement mindset.

Nice to have:

• Familiarity with European AMLD and sanctions laws.
• Knowledge of WWFT, Dutch AML legislation.
• Understanding of Dutch National Bank expectations and supervisory standards.

• Deliver high-quality enhanced due diligence files for complex, higher-risk customers.
• Work to clear service levels, productivity targets, and quality standards.
• Make well-documented, risk-based customer due diligence (CDD) assessments aligned to policy and risk appetite.
• Help build scalable workflows, standards, and best practices for the European FEC hub.
• Partner with local business stakeholders, risk teams, and compliance functions.
• Support regional consistency while respecting local regulatory expectations.
• Identify process improvements, efficiency opportunities, and control enhancements.
• Contribute to pilot governance, reporting, and performance tracking.

• The position is based in Warsaw, Poland.
• Contract is fixed term for 12 months, with strong potential to extend or convert.
• Hiring is subject to successful completion of a background check.
• The selection process may involve an assessment.
• DLL is an equal opportunity employer committed to inclusive, barrier-free recruitment and selection processes.