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Senior Java Technical Lead for KYC/Due Diligence - Remote Spain

Are you an experienced Java Senior Developer with a proven track record in KYC (Know Your Customer) and Due Diligence environments? THEWHITEAM Consulting, a distinguished tech consultancy, is actively seeking a skilled Technical Leader to join a stable, long-term project.

This role offers a fantastic opportunity to drive technical innovation in regulatory compliance, focusing on client onboarding and risk assessment processes.

Embrace a 100% remote work model within Spain and contribute to modernizing crucial financial processes.

This is more than just a development role; it's a chance to architect and implement robust Java solutions that streamline client lifecycle management (CLM) and risk evaluation.

You will collaborate closely with business stakeholders, translate complex requirements into effective technical strategies, and guide a development squad.

If you're passionate about leveraging technology to enhance compliance and excited by the prospect of driving AI-powered transformations, this is the ideal career move.

Private
Bachelor Degree
full-time
Spain

Jobs Date Posted: 03 November, 2026
Jobs Last Date to Apply: 18 December, 2026
Industry: Information Technology and Services
Jobs Industry Type: Private
Job Hiring Organization: THEWHITEAM Consulting
Experience Required (In months): 48
Occupational Category: Software Development
Education Requirements Bachelor Degree
Employment Type: full-time
Advertisement Source: eurojobs.com
Job Location: Murcia
Country of Appointment: Spain
Work Hours: Full-time
🎓 Qualifications Required
BE

Further Details

THEWHITEAM Consulting is searching for a Senior Java Technical Leader proficient in KYC and Due Diligence platforms, including Fenergo/Fen-X. This role involves leading a development squad focused on Client Lifecycle Management (CLM) and risk assessment. The position is 100% remote within Spain, offering a stable, long-term engagement. This opportunity emphasizes technical leadership in designing and developing Java-based solutions for regulatory compliance. Candidates will contribute to client onboarding, risk evaluation, and architectural simplification, with a forward-looking approach to AI-driven transformations. This is a prime position for experienced Java professionals seeking to advance their careers in a dynamic and impactful setting.

Senior Java Technical Leader for KYC/Due Diligence - Remote Spain

THEWHITEAM Consulting is seeking a highly skilled Senior Java Technical Leader with extensive experience in KYC (Know Your Customer) and Due Diligence environments. This is a unique opportunity to join a long-term, stable project and lead technical initiatives that modernize critical regulatory compliance processes. The role is fully remote, based within Spain, and requires a strong blend of functional understanding and development expertise.

Key responsibilities include technically leading a development squad, designing and implementing robust Java solutions for Client Lifecycle Management (CLM), and contributing to risk assessment and client onboarding. You will play a vital role in driving architectural simplification and AI-driven transformations, ensuring adherence to best practices in code quality and development.

  • Job Title: Senior Java Technical Leader (KYC/Due Diligence)
  • Location: 100% Remote (Spain)
  • Company: THEWHITEAM Consulting
  • Required Experience: Minimum 4 years professional experience, including Technical Leader roles
  • Key Technologies: Java, Fenergo/Fen-X, CLM, KYC
  • Language Proficiency: Advanced English (C1)
  • Project Duration: Stable and long-term

Skills

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

Duties and Responsibilities:

  • Lead the KYC Due Diligence squad technically, guiding 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 evaluation processes
  • Drive initiatives for architectural simplification and AI-powered transformation
  • Ensure code quality through technical reviews and best 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

  • 💼 Prepare Your Application: Gather your updated CV, highlighting your experience in Java development, Technical Leadership, and specifically within KYC/Due Diligence and CLM environments. Ensure your English proficiency (C1) is clearly stated.
  • 🔎 Review Requirements: Confirm you meet all mandatory qualifications, including a minimum of 4 years of professional experience and demonstrable experience in Fenergo/Fen-X or similar platforms.
  • 👉 Access the Application Portal: Visit the official Eurojobs website at https://eurojobs.com/jobs/36916388/apply to begin your application process.
  • ⏳ Submit Your Application: Complete the online application form accurately and submit it before the closing date of 18 December 2026.
  • 🌐 Follow Instructions: Adhere strictly to any additional instructions provided on the application portal to ensure your submission is considered.
  • ✅ Confirmation: Look for a confirmation of your application submission, usually via email.


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