Remote Java Technical Leader for KYC/Due Diligence in Spain

Further Details

TheWhiteam Consulting seeks a skilled Java Technical Leader with specialized experience in Know Your Customer (KYC) and Due Diligence environments. This remote position, based in Spain, requires a professional adept at blending functional knowledge with development expertise for client lifecycle management (CLM) projects. The opportunity is ideal for someone looking to lead technically on stable, long-term initiatives that streamline and update vital regulatory compliance procedures. Key responsibilities include technically leading the KYC Due Diligence squad, guiding design and development choices, and implementing robust Java solutions for KYC and CLM processes. You will contribute to client onboarding, risk evaluation, and architectural simplification, including AI transformation projects. This role emphasizes code quality, best development practices, and fostering technical growth within the team while collaborating with business partners to deliver impactful solutions.

Remote Java Technical Leader - KYC/Due Diligence in Spain

Embark on a fulfilling career path as a Remote Java Technical Leader within the dynamic IT sector in Spain. THEWHITEAM Consulting is actively seeking a proficient professional to lead a squad focused on critical Know Your Customer (KYC) and Due Diligence processes. This role offers a unique chance to blend technical leadership with functional expertise, driving modernization in client lifecycle management and regulatory compliance.

This stable, long-term project provides a 100% remote working environment across Spain. You will be instrumental in designing and implementing advanced Java solutions, focusing on enhancing client onboarding, risk evaluation, and leveraging AI for process transformation. The position is ideal for an experienced Java developer ready to take on leadership responsibilities and contribute to significant architectural improvements and operational efficiencies.

• Job Title: Technical Leader Java (KYC/Due Diligence)
• Location: Remote (Spain)
• Experience Required: Minimum 4 years
• Key Skills: Java, Fenergo/Fen-X, CLM, KYC, Technical Leadership, C1 English
• Industry Focus: IT Services, Financial Compliance
• Benefits: 23 vacation days, 14 annual payments, flexible compensation options (daycare tickets, medical/dental insurance)

Skills

• Minimum 4 years of professional experience
• Proven Senior Java Developer expertise
• Advanced C1 English level
• Demonstrated experience as a Technical Leader
• Experience leading Technical Leader functions in a KYC Due Diligence squad
• Solid and demonstrable knowledge in Fenergo / Fen-X
• Expertise in CLM (Client Lifecycle Management)
• Experience in Client Onboarding and Selection
• Proficiency in Risk Assessment
• Familiarity with AI Transformation and Architecture Simplification
• Understanding of Workforce Strategy
• Strong grasp of KYC (Know Your Customer) principles

Duties and Responsibilities:

• Technically lead the KYC Due Diligence squad, guiding the team on design and development decisions
• Design, develop, and review Java solutions for KYC and CLM processes
• Participate in the implementation and evolution of Fenergo / Fen-X solutions
• Contribute to client onboarding and selection processes and risk assessment
• Drive initiatives for architecture simplification and AI transformation
• Ensure code quality through technical reviews and best development practices
• Collaborate with functional and business profiles to translate needs into technical solutions
• Mentor and guide team members, fostering their technical growth

How to apply

• 💼 Visit the Eurojobs website and navigate to the specific job listing for the Remote Java Technical Leader (KYC/Due Diligence) role.
• 🔎 Locate and click on the "Apply Now" button or link provided.
• 📝 You will likely be redirected to an application portal or form. Ensure you have your updated CV, a cover letter detailing your relevant experience in Java, KYC, and Technical Leadership, and any supporting documents ready.
• 🎓 Verify that your qualifications and experience align with the "Obligatorio" requirements listed, including a minimum of 4 years of professional experience, Senior Java Developer skills, C1 English proficiency, and prior experience as a Technical Leader in a KYC Due Diligence squad.
• 📌 Be prepared to detail your knowledge of Fenergo/Fen-X, CLM, Client Onboarding, Risk Assessment, and AI Transformation.
• ⏳ Submit your application before the closing date of 18 December 2026 to be considered.
• 📞 If you have immediate queries, consider looking for direct contact information on the TheWhiteam Consulting company profile or Eurojobs platform, though direct application through the provided link is primary.
• ✅ Applications must be submitted via the official channels indicated on the job advertisement.

Successful candidates will benefit from these competitive salary.