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Financial Crime IT Business Analyst / RiskShield package configurator

Job Utrecht, NL
Posted 16 Feb 2021

Degree level


Job function


Required languages

Dutch (Fluent)
English (Fluent)

Work experience

1 to 3 years

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Imagine... helping Rabobank as a FINANCIAL CRIME IT Business Analyst /  RiskShield package configurator in preventing and detecting all kinds of Fraud? Continue reading!

Making a difference

As a Business Analyst, RiskShield package configurator you’ll enter the world of Compliance. As Compliance IT department (>150 IT specialists) we facilitate all kinds of Compliance Monitoring (Fraud, AML, Sanction, Abuse, CDD) for all our Rabobank offices globally.

Transactions continue 24/7 and we need to be able to monitor these at all times. As a Business Analyst, RiskShield package configurator you are responsible for realising new –  and keep on running current functionality in our RiskShield applications.

We make use of modern state-of-the-art techniques. As a Business Analyst, RiskShield package configurator you’ll be made ready to start working in one of our DevOps scrum teams, making use of these modern techniques, performing thorough analyses, together with colleagues in an Agile setting and DevOps scrum team.

A RiskShield specialist is able to do the development proces from analyses to design to RiskShield configuration and also helps out in testing and implementation. In short a very versatile role. Experience tells us that someone with an information-, business analyst background (functionally strong and very analytical and a more than average IT affinity (you know your way around  on the Linux commandline) or an analyst-developer is able to pick this role and work quickly.

Besides your primary role you are also capable to take over basic activities of your colleague DevOps (Scrum)-teammembers, like the run and change process of the RiskShield Linux application, develop and test RiskShield configurations. You will be able to develop yourself and your specialties towards a T-shaped role within the team.

As Financial Crime specialist you’ll get to learn and understand a criminal or fraudster and you’ll get to learn the details of our Compliance Monitoring applications to prevent our clients and Rabobank against Compliance and Fraud risks.

What we are looking for in you:

  • Knowledge and experience with configurating (and testing) complex applications (preferably RiskShield)
  • Knowledge and experience with defining and describing User Stories, requirements analyses
  • Knowledge and experience with data analyses and design
  • Knowledge and experience with Agile / Scrum / DevOps way of working 
  • Knowledge and experience with Compliance processes in a financial institute

A plus would be if you:

  • Have development and coding experience (e.g. Java, R, Python, yaml)
  • Can work on a Linux OS and Oracle database
  • Know Azure Devops tooling and pipelines

With each other

Customer focus and collaboration is at the heart of everything we do. Our Compliance KYC team brings talented people together to determine the way forward in the Compliance KYC domain. With you as a Business Analyst, RiskShield package configurator, the teams will consist of 200+ diverse colleagues in a variety of roles you would expect in a DevOps scrum team, including: business analysts, developers, solution architects, and operations engineers.

With you

Customer focus, collaboration, communication, deliver results, convince, inspire, develop, motivate, and problem solving are clearly essential for the role of Business Analyst, RiskShield package configurator. So what we are also looking for in you:

  • You understand end-users needs and are able to translate these to IT solutions
  • You are functionally strong and very analytical, data scientist/engineering affinity
  • You have an intrinsic drive to keep on developing yourself and develop new specialties
  • As teamplayer you need to be flexible, curious, investigative and you’re not afraid to take ownership

Growing a better world together

You'll already be aware that Rabobank is a financial services provider for 7.1 million customers in 40 countries. But did you know that we aim to contribute to real change with our 'Growing a better world together' mission?  We do so in countless ways, such as:

  • A third of all the food we purchase is thrown away. Together with Nature & Environment, we’re working to increase awareness among consumers of how to reduce food waste.
  • In our Compliance KYC domain we help keeping our Rabobank a safe and compliant bank for our clients and ourselves.


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-or 40 hour working week), you can also expect:

  • A gross monthly salary between €3.714,03 and €6.322,94 (FGR9 - FGR10, depending on your seniority)
  • A thirteenth month and holiday pay.
  • An Employee Benefit Budget (8, 9, 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 pay-out.
  • 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 5%.
Logo Rabobank
About Rabobank
to company page

Rabobank is a bank that works for its customers and members. We are one of the largest financial institutions in the world, but we're still very involved at the local level. Our goal is to help customers achieve their goals. In addition, we aim to make a substantial contribution to the well-being and prosperity of people in the Netherlands and to a sustainable global food supply. We are a bank with cooperative roots. Everything we do, we do together.

Finance & banking
35,000 employees

What employees are saying

Ali Bakbahan

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Ali Bakbahan

‘Na mijn bachelor beleid en management gezondheidszorg en een master strategic management had ik een baan waar ik eigenlijk niet op mijn plek zat. Een vriend had dat op een gegeven moment door en vertelde over het Rabo Global Traineeship. Ik was ervan overtuigd dat dit wél...

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Rabo Global Trainee

Yvette Loyson

In een jaar tijd verschillende opdrachten doen binnen een organisatie die werkt aan een betere wereld: dat leek mij de beste optie om mezelf te ontwikkelen. Eigenlijk ging ik ervan uit dat ik na mijn studie als advocaat ergens op de Zuidas in Amsterdam aan de slag...