{"id":2753515,"url":"https://alion.io/job/lunar-team-lead-ongoing-due-diligence","title":"Team Lead, Ongoing Due Diligence","company":{"id":55301,"name":"Lunar","domain":"lunar.app","url":"https://alion.io/company/lunar-app","size_band":"201-500","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Teamtailor","truth_index":null},"role":"Management","role_family":"Management","seniority":"lead","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Copenhagen, Denmark"],"countries":["DK"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-16T15:38:10Z","employer_posted_date":"2026-10-16","last_verified_at":"2026-10-25T01:57:10Z","board_verified":true,"closed_at":null,"days_open":8,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":8},"description":"Banking is changing, and we're building the bank that's driving that change. Lunar is a Nordic challenger bank, founded in Copenhagen in 2015, with offices in Copenhagen, Aarhus, and Stockholm. We're putting AI at the core of how we build and run the bank, but knowing exactly who we're doing business with still comes down to people, and that's what this team does.\nThe ODD team makes sure Lunar knows who it's doing business with. As Team Lead, you'll run the day-to-day of our ODD specialists, the team digging into ownership structures, source of funds, and risk indicators before and during a customer relationship. This is a people-leadership role first: you're accountable for the team's output and quality, not doing the casework yourself. You'll report to our Director of FCP Operations.\nWhat will you do?\nLead the ODD specialist team day-to-day, managing workload, setting priorities, and keeping delivery on track against SLAs.\n\nOwn formal performance management for the team: regular reviews, direct feedback, and addressing underperformance early rather than letting it drift.\n\nTrack SLA and quality metrics closely, so you catch where the team is drifting before it shows up in the numbers.\n\nAct as the escalation point for complex or ambiguous cases, including flagging potential regulatory deviations upward before they become disclosures, and make sure the team applies ODD policy and procedure consistently, understanding the regulatory logic, not just the steps.\n\nRepresent ODD in the wider FCP/Onboarding leadership forum, flagging risks and resourcing needs upward.\n\nWhat are we looking for in you?\nExperience leading a team in an operational KYC/AML-adjacent function.\n\nStrong people skills, this role is about leading people who lead numbers, not just managing a queue.\n\nSolid working knowledge of ODD/EDD practices and the regulatory logic behind them, not just the checklist.\n\nComfortable with data: you use SLA and quality metrics to catch problems early, not just to report on them after the fact.\n\nFluent in Danish and English. Swedish is an advantage, as we onboard customers in both the Danish and Swedish markets.\n\nBenefits and perks\n4 days in the office. We're a team that builds together, thinks together, and moves together. Showing up is part of how we work.\n\nState of the art equipment. The newest computer, monitor, mouse, and keyboard. We want you to do your best work without anything slowing you down.\n\nPension, health insurance, and enhanced parental leave. From your financial future to your family moments. We've got you covered.\n\nAre you ready to join the journey? Apply now and let's find out more!\nWhile you hold on tight for us to get back to you, curious to see what we’re up to? Follow us on LinkedIn for business announcements and releases , check out our Instagram for an inside scoop on what it’s like to work here .\nDepending on the regulations in the country where you will be employed, we will ask to see or obtain information about your criminal record. Please note that our employment is conditional upon you not being registered in RKI (Ribers Kredit Information).\nWe welcome applications from candidates of all backgrounds. If you need any adjustments during the recruitment process, please let us know","description_format":"text","description_chars":3261,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"Danish","level":"Advanced (C1)","optional":false},{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":["Health insurance","Parental leave"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Digital Banks & Neobanks"],"lifecycle":[{"event":"open","at":"2026-10-17T00:56:21Z"}],"visa":[],"liveness":{"score":81,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.852,"p_room":0.945,"age_days":7,"expected_fill_days":18,"reasons":["conf:3","win:mid"],"computed_at":"2026-10-24T06:02:35Z"},"pay":null,"html_url":"https://alion.io/job/lunar-team-lead-ongoing-due-diligence","json_url":"https://alion.io/job/lunar-team-lead-ongoing-due-diligence.json","meta":{"generated_at":"2026-10-25T02:05:33Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":3176,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-26T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":55301},"rest":"https://alion.io/mcp/rest/get_company?id=55301"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Flunar-team-lead-ongoing-due-diligence"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Flunar-team-lead-ongoing-due-diligence"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Flunar-team-lead-ongoing-due-diligence"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/lunar-team-lead-ongoing-due-diligence\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Flunar-team-lead-ongoing-due-diligence"}]}