Pre-Litigation Document Validation Specialist

Description

Position Summary: We are seeking a legal professional to analyze, review, and validate documentation for judicial debt recovery proceedings, auditing case files and coordinating corrections. Key Points: 1. Legal analysis and validation of debt case files. 2. Valuable experience in contentious debt recovery or banking compliance. 3. Analytical rigor and attention to detail. We seek a candidate with legal education and experience in the legal or banking sector to perform analysis, review, and validation of documentation required prior to initiating judicial debt recovery proceedings for bank portfolios. The role involves auditing and legally validating debt case files during the pre-litigation phase, as well as analyzing loan agreements, insurance policies, mortgage deeds, debt certificates, notarial powers of attorney, and inheritance documentation. Documentation sufficiency is verified, and potential formal defects or omissions that could impede judicial proceedings are identified; internal coordination ensures file corrections and preparation of the final documentary package for the legal team. **Terms:** Temporary contract for three months, with possibility of extension and eventual permanent incorporation. Full-time schedule: Monday to Thursday, 8:30 AM–5:30 PM, and Friday, 8:30 AM–2:30 PM; or part-time schedule: Monday to Friday, 9:00 AM–3:00 PM\. Hourly gross salary of €11.33 (annual gross salary of €20,000 for full-time). On-site work in central Madrid. * Education: Bachelor's/Law Degree (highly desirable) or equivalent qualification with solid, proven expertise in procedural/banking law. * Experience: Prior experience in servicers, legal advisory firms, law firms specializing in contentious debt recovery, or compliance departments of financial institutions is highly desirable. * Knowledge: Familiarity with banking-sector documentation and formal requirements for filing enforcement claims (mortgage, monitorio, ordinary proceedings). * Competencies: Analytical rigor, meticulousness, attention to detail, and ability to work under agile debt recovery methodologies.