22 Shares
⬇️

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.

Private
Bachelor Degree
full-time
Spain

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.
🎓 Qualifications Required
BSC

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

  • Preparation: Ensure your CV highlights your Senior Java development experience, technical leadership in KYC/Due Diligence, and your C1 level English proficiency. Familiarize yourself with Fenergo/Fen-X and CLM concepts.
  • Application Submission: Visit the Eurojobs platform and locate the specific job listing for the Technical Leader role.
  • Click to Apply: Use the 'Apply Now' button prominently displayed on the job advertisement page to initiate your application.
  • Document Requirements: Be prepared to submit a comprehensive CV and potentially other supporting documents as requested during the application process.
  • Interview Process: Successful candidates will be contacted for further discussion regarding the role and project details.
  • Work Modality: This is a 100% remote position within Spain.
  • Deadline: Ensure your application is submitted by the closing date of 18 December 2026.

  • Comments

    No comments yet. Be the first to comment!

    Subscribe to Receive Job Alerts
    Recent Articles
    Follow for Regular Updates