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

Embark on a rewarding career as a Senior Java Technical Lead, specializing in KYC and Due Diligence processes.

This remote position within Spain offers a unique opportunity to drive innovation in regulatory compliance.

You will lead a dedicated squad, architecting and implementing cutting-edge Java solutions for client lifecycle management and risk assessment.

Leverage your extensive experience in Fenergo/Fen-X and client onboarding to modernize critical financial processes.

This role is ideal for a seasoned Java developer with leadership aspirations, seeking a stable, long-term project focused on technological advancement and AI-driven transformations.

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: Software Development
Employment Type: full-time
Advertisement Source: Eurojobs
Job Location: Aragón
Country of Appointment: Spain
Employer Department: KYC/Due Diligence
Work Hours: Full-time, 100% remote
🎓 Qualifications Required
BA

Further Details

Join a leading technology consulting firm as a remote Java Technical Lead, focusing on critical KYC and Due Diligence initiatives within Spain. This role demands a strong background in Java development and a deep understanding of client lifecycle management (CLM) and risk evaluation. You will guide a technical team, ensuring the design and implementation of robust solutions that enhance regulatory compliance. This is an excellent opportunity for professionals seeking to contribute to architectural simplification and AI-driven process improvements in a dynamic, remote work environment.

Senior Java Technical Lead - Remote (Spain)

THEWHITEAM Consulting is actively seeking a highly skilled Senior Java Technical Lead with specialized experience in KYC (Know Your Customer) and Due Diligence processes. Additionally, Information Technology and Services employment opportunities are available for qualified candidates. This is a fantastic opportunity to join a stable, long-term project based entirely in Spain, offering a 100% remote work arrangement. You will play a pivotal role in leading technical initiatives aimed at modernizing and simplifying crucial regulatory compliance processes.

As a Technical Leader, you will guide a dedicated squad, making key decisions on design and development for Java-based solutions. Successful candidates will benefit from these latest recruitment. Your responsibilities will extend to implementing and evolving systems on Fenergo/Fen-X, contributing significantly to client onboarding, selection, and risk assessment. This role is perfect for an experienced professional looking to drive innovation, including architectural simplification and AI-driven transformations, within a supportive and growth-oriented environment.

  • Job Title: Senior Java Technical Lead (KYC/Due Diligence)
  • Location: Remote (Spain)
  • Experience: Minimum 4 years professional experience, with specific Technical Leader experience in KYC Due Diligence.
  • Key Skills: Java, Fenergo/Fen-X, CLM, Risk Assessment, AI Transformation, C1 English.
  • Project Type: Stable, long-term project.

Skills

  • Minimum 4 years of professional experience
  • Senior Java Developer expertise
  • Advanced English proficiency (C1 level)
  • Proven experience as a Technical Leader
  • Experience leading a KYC Due Diligence squad
  • Solid knowledge of Fenergo / Fen-X
  • Expertise in Client Lifecycle Management (CLM)
  • Experience in Client Onboarding and Selection
  • Understanding of Risk Assessment
  • Familiarity with AI-driven transformation
  • Knowledge of architectural simplification
  • Experience with workforce strategy

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
  • Participate in the implementation of Fenergo / Fen-X solutions
  • Contribute to client onboarding and risk evaluation processes
  • Drive initiatives for architectural simplification and AI transformation
  • Ensure code quality through technical reviews and best practices
  • Collaborate with functional and business profiles
  • Mentor and guide team members, fostering technical growth

How to apply

  • 💼 Review the detailed job description and requirements for the Senior Java Technical Lead position.
  • 🔎 Ensure you meet the mandatory qualifications, including a minimum of 4 years of professional experience, Senior Java Developer expertise, C1 advanced English proficiency, and prior experience as a Technical Leader in a KYC Due Diligence squad.
  • 🎯 Familiarize yourself with the required technical knowledge, including Fenergo/Fen-X, CLM, risk assessment, and AI transformation.
  • 📝 Prepare your updated CV and any supporting documents that highlight your relevant skills and experience.
  • 👉 Visit the Eurojobs application portal via the provided link to submit your application.
  • ⏳ Make sure to submit your application before the closing date of 18 December 2026.
  • ✅ Confirmation of your application will be provided through the portal.


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