What positions are currently available at THEWHITEAM Consulting?

THEWHITEAM Consulting is currently hiring for Senior Java Technical Lead for KYC/Due Diligence - Remote (Spain). These positions offer competitive employment opportunities for qualified candidates.

How can I apply for positions at THEWHITEAM Consulting?

Interested candidates should prepare their complete application including updated CV, educational certificates, experience documents, CNIC copy, and recent photographs. Submit through the specified application method before the deadline mentioned in the job advertisement.

What documents are required when applying to THEWHITEAM Consulting?

Required documents for application to THEWHITEAM Consulting typically include: Updated CV/Resume, CNIC/National Identity Card copy, all educational certificates and transcripts, professional experience certificates, recent passport-sized photographs, domicile certificate, and any other position-specific documents mentioned in the application requirements.

What is the selection process at THEWHITEAM Consulting?

The selection process at THEWHITEAM Consulting typically involves multiple stages: Initial application screening and document verification, written tests or skill assessments for certain positions, personal interviews with the selection committee, final document verification, and official appointment. Only shortlisted candidates will be contacted for subsequent stages.

What is the application deadline for positions at THEWHITEAM Consulting?

The application deadline for current positions at THEWHITEAM Consulting is December 18, 2026. Applications must be submitted before this date to be considered for the selection process.

Where are the job locations for THEWHITEAM Consulting positions?

The job locations for THEWHITEAM Consulting positions are primarily in Galicia. Specific location details for each position are provided in the detailed job advertisement.

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

Embark on a fulfilling career as a Senior Java Technical Lead, focusing on KYC and Due Diligence processes.

This remote role within Spain offers an exceptional opportunity to shape innovative solutions for regulatory compliance.

You will leverage your extensive Java development expertise to lead a dedicated squad, driving modernizations in client onboarding and risk assessment.

Additionally, Java Developer jobs Galicia are available for qualified candidates.

Join a forward-thinking consultancy committed to personal and professional growth, contributing to impactful projects.

Private

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:	Information Technology
Employment Type:	full-time
Advertisement Source:	Eurojobs
Job Location:	Galicia
Country of Appointment:	Spain
Employer Department:	KYC/Due Diligence Squad
Work Hours:	Full-time

🎓 Qualifications Required

📌 Job Positions:

Technical Leader KYC/Due Diligence

Further Details

Seeking a seasoned Java Technical Leader with substantial experience in KYC (Know Your Customer) and Due Diligence environments. This role requires a strong blend of functional understanding and development prowess to advance client lifecycle management (CLM) initiatives. The position emphasizes remote work within Spain, offering a stable, long-term project to spearhead technical solutions for crucial compliance processes. You'll contribute to simplifying architectures and exploring AI-driven transformations.

Senior Java Technical Leader - Remote (Spain)

THEWHITEAM Consulting is actively seeking a skilled and experienced Java Technical Leader to join their team for a long-term, remote project based in Spain. This pivotal role focuses on critical KYC (Know Your Customer) and Due Diligence processes, offering a unique chance to drive innovation in regulatory compliance. You will be instrumental in modernizing client onboarding and lifecycle management, leveraging your deep expertise in Java development and leadership.

This is an excellent opportunity for a professional who thrives in an environment that values collaboration and continuous learning. As a Technical Leader, you will guide a squad, ensure the implementation of best practices, and contribute to significant architectural advancements, including AI-driven transformations. The role promises stable employment and a chance to make a tangible impact.

Position: Technical Leader, KYC/Due Diligence
Technology: Java, Fenergo/Fen-X
Location: 100% Remote (Spain)
Experience: Minimum 4 years professional experience, including Technical Lead roles in KYC/Due Diligence
Language: C1 Advanced English
Focus: Client Lifecycle Management (CLM), Risk Assessment, AI Transformation

Skills

Senior Java Developer experience
Technical Leader experience
KYC (Know Your Customer) expertise
Due Diligence process knowledge
Client Lifecycle Management (CLM) proficiency
Fenergo / Fen-X knowledge
Strong English communication (C1 level)
Experience with risk assessment
Experience with AI transformation initiatives
Architectural simplification skills

Duties and Responsibilities:

Lead the KYC Due Diligence squad technically
Guide the team on design and development decisions
Design, develop, and review Java solutions for KYC and CLM
Implement and evolve solutions on Fenergo / Fen-X
Contribute to client onboarding and risk evaluation processes
Drive initiatives for architectural simplification and AI transformation
Ensure code quality through reviews and best practices
Collaborate with functional and business profiles
Mentor and guide team members for technical growth

How to apply

Explore Opportunities: Visit the official Eurojobs platform to discover this exciting role.

Review Requirements: Thoroughly check the specified qualifications, including at least 4 years of professional experience and a C1 level of English proficiency.

Understand Responsibilities: Familiarize yourself with the core duties, such as leading the KYC/Due Diligence squad and developing Java solutions.

Prepare Your Application: Gather your updated CV and any relevant supporting documents that highlight your Java development and technical leadership skills.

Submit Your Interest: Proceed to the application portal via the provided link to submit your candidacy.

Application Deadline: Ensure your application is submitted before the closing date of December 18, 2026, to be considered.

Remote Work: Note that this position offers a 100% remote working arrangement within Spain.

About the Company: Learn more about THEWHITEAM Consulting's commitment to its people and its role in technological consultancy.