FEC List Data Handler

at  Rabobank

You leverage your meticulousness to maintain and optimize the contents of screening lists used to prevent Financial Economic Crime (FEC).

• Administer large and complex data sets for efficient data transfers to multiple FEC screening systems;
• Remediate data quality issues in lists to bolster Rabobank’s screening capabilities;
• Process and keep records of list-related requests, archive list metadata and conduct checks to evaluate the viability of list updates.
  Together we achieve more than alone
  We believe in the power of difference. Bringing together people’s differences is what makes us an even better bank. We are very curious and would like to know what you can add to our List Data Control Center.
  Together with your FEC Screening Expert colleagues, you ensure screening policies are complemented by hands-on technical screening models. Working together as one analytical team is how we overcome challenges and achieve success at Rabobank. Speaking of Rabobank: we are a Dutch bank that operates in 38 countries serving over 9,500,000 customers. Together with our customers, members and partners we stand side by side to create a world in which everyone has access to healthy food. In the Netherlands we work to create a country in which people are happy with how they live, work and do business.