FEC CDD Team Lead

Rabobank

. Manage the team of CDD analysts establishing, communicating and executing processes for onboarding and maintaining clients and other parties aligned with AML policies and procedures .

Posted 9/18/2026full-timeSt. Louis • Missouri • United StatesSenior💰 $90,000 - $110,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in Client Due Diligence (CDD), including CIP, CDD, and EDD verification, while effectively managing team performance and career growth. Proficient in AML policies and regulations, ensuring compliance and process improvement within financial crime risk management.

Highest-signal resume keywords

BSA/AML KnowledgeClient Due Diligence ExpertiseTeam ManagementKYC Policy ComplianceProcess Improvement

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

Client Due DiligenceCIP VerificationEDD VerificationKYC Policy RequirementsUAT TestingRegulatory KnowledgePerformance ManagementProcess DocumentationFinancial Crime Risk ManagementOnboarding Processes

Soft Skills

MentoringTeam LeadershipCommunicationStakeholder EngagementTraining Development

Tools & Technologies

KYC Tool

Industry Keywords

Bank Secrecy ActUSA Patriot ActOFACAML PoliciesComplianceFinancial Crime RiskClient Data Control

About the role

Key responsibilities & impact

Manage the team of CDD analysts establishing, communicating and executing processes for onboarding and maintaining clients and other parties aligned with AML policies and procedures
Oversee the day-to-day CDD review process through complex internal infrastructure involving multiple groups, people, forms and applications
Ensure every client file meets Rabobank’s internal KYC policy and procedure requirements
Serve as Subject Matter Expert for CDD reviews and work with stakeholders to streamline onboarding
Contribute to the team’s strategy and vision
Manage people and assist the team with projects
Perform UAT testing of the KYC tool
Document, review and approve desktop procedures
Lead and/or guide the strategic approach of a network to be investigated
Review customer surveys and provide substantive feedback to the team
Support actions that reduce financial crime risks of network-related customers
Develop team skills in CIP, CDD and EDD verification
Identify opportunities for process improvement, efficiency, quality and client-data control
Organize training with the Front Office to improve product knowledge
Co-sponsor training initiatives with Compliance
Mentor junior team members
Liaise with Business, Compliance, Static Data, Audit, Sustainability, Fraud, Tax and Legal on client data-related issues

Requirements

What you’ll need

Bachelor's Degree
7+ years of relevant experience
Strong BSA/AML Knowledge
Ability to travel regionally up to 15%
Knowledge of regulations such as the Bank Secrecy Act, The USA Patriot Act and OFAC
Expertise in client due diligence, including CIP, CDD and EDD verification
Ability to manage analysts' performance and productivity
Ability to manage team career growth and aspirations

Benefits

Comp & perks

Flexible hybrid working model
Medical, Dental and Vision plan coverages effective on date of hire
401(k) plan participation on date of hire
50% match of the first 6% contributed to the 401(k) plan for US Employees
Additional 3% Safe Harbor contribution
Up to 3% annual Discretionary Profit Sharing contributions
Up to 20 days of vacation time
5 days of additional time off
7 sick days
11 US holidays annually
Dollars for Doers, Helping Hands and Gift Matching programs
Typically 2–3 days remote and remaining days onsite
Professional growth and development through learning paths and programs, senior leader connection-points, peer-to-peer interactions, stretch opportunities and an alumni program
Possible discretionary bonuses
Parental leave
Healthcare benefits
Vacation and sick leave