Senior Java Technical Lead for KYC Due Diligence - Remote Spain
Exciting opportunity for a seasoned Senior Java Technical Lead with extensive experience in KYC and Due Diligence processes.
This role offers a 100% remote work arrangement within Spain, focusing on modernizing and streamlining essential compliance operations.
You will lead a dedicated technical squad, driving innovation in client lifecycle management and risk assessment.
Join a stable, long-term project where you will architect and develop robust Java solutions, leveraging your expertise in platforms like Fenergo/Fen-X.
This position is ideal for a leader passionate about enhancing regulatory compliance through cutting-edge technology and artificial intelligence.
We are seeking a proactive individual who excels in collaboration, mentoring junior team members, and championing best practices in software development.
If you are a C1 level English speaker with a proven track record in technical leadership and a deep understanding of KYC/CLM, we encourage you to explore this dynamic career path.
Explore these hiring with competitive benefits.
| Jobs Date Posted: | 03 November, 2026 |
| Jobs Last Date to Apply: | 18 December, 2026 |
| Industry: | Information Technology |
| Jobs Industry Type: | Private |
| Job Hiring Organization: | TheWhiteam |
| Experience Required (In months): | 48 |
| Occupational Category: | Software Engineering |
| Education Requirements | Bachelor Degree |
| Employment Type: | full-time |
| Advertisement Source: | Eurojobs |
| Job Location: | Navarra |
| Address Region: | Navarra |
| Country of Appointment: | Spain |
| Employer Department: | KYC/Due Diligence |
| Work Hours: | Standard working hours apply, with a 100% remote modality. |
Further Details
This remote role in Spain is for a skilled Software Engineer with specialized experience as a Technical Leader in KYC and Due Diligence. The position emphasizes developing and managing Java-based solutions for client lifecycle management and risk evaluation. The company, TheWhiteam, is known for its focus on technological consulting and valuing its human capital. Successful candidates will guide a development squad, implement solutions on Fenergo/Fen-X, and contribute to architectural simplification and AI-driven transformations. A strong command of English (C1) and a minimum of 4 years' professional experience are essential requirements for this full-time position. This is an excellent chance to contribute to a forward-thinking company that offers a stable project, 23 days of annual leave, and flexible benefits. The role requires a leader capable of translating business needs into effective technical strategies within a remote, collaborative environment.
Senior Java Technical Lead for KYC Due Diligence - Remote Spain
Embark on a rewarding career as a Senior Java Technical Lead specializing in KYC/Due Diligence with a 100% remote opportunity based in Spain. This role is integral to TheWhiteam's commitment to modernizing regulatory compliance and client lifecycle management.
We are actively seeking candidates with a strong foundation in Java development and proven leadership capabilities within the financial compliance sector. Your expertise will be crucial in shaping innovative technical solutions that enhance efficiency and security.
- Job Title: Senior Java Technical Lead (KYC/Due Diligence)
- Location: Remote (Spain)
- Key Skills: Java, KYC, Due Diligence, Fenergo/Fen-X, CLM, Technical Leadership
- Experience Required: Minimum 4 years
- Language: C1 English
- Project Type: Stable, Long-Term
- Sector: Technology Consulting
Skills
- Minimum 4 years of professional experience
- Senior Java Developer experience
- Advanced English proficiency (C1 level)
- Proven experience as a Technical Leader
- Experience leading a KYC Due Diligence squad
- Solid knowledge of Fenergo / Fen-X
- Familiarity with CLM (Client Lifecycle Management)
- Experience with client onboarding and selection processes
- Expertise in risk assessment
- Understanding of AI transformation initiatives
- Knowledge of architecture simplification strategies
- Familiarity with workforce strategy
- Strong understanding of KYC (Know Your Customer)
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, selection, and risk assessment processes
- Drive initiatives for architecture simplification and AI transformation
- Ensure code quality through technical reviews and development best practices
- Collaborate with functional and business profiles to translate needs into technical solutions
- Mentor and guide team members, fostering technical growth
How to apply
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