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

Further Details

Discover an exceptional opportunity for a Java Technical Lead focused on KYC and Due Diligence within the Comunidad Valenciana, Spain. This remote role invites experienced professionals to guide a technical squad in developing and enhancing solutions for client lifecycle management and risk assessment. Your Java development prowess and leadership skills will be key to modernizing regulatory compliance processes. Additionally, hiring are available for qualified candidates. This position offers a unique chance to work on a long-term, stable project, driving architectural improvements and exploring AI-driven transformations. We are looking for a candidate with a strong background in Fenergo/Fen-X, client onboarding, and risk evaluation. Your ability to translate business needs into effective technical solutions will be highly valued. Join a forward-thinking consultancy that prioritizes its human capital. This role provides a 100% remote working arrangement within Spain, offering a healthy work-life balance and professional growth. If you possess advanced English proficiency and a passion for technical leadership in the fintech domain, we encourage you to apply.

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

JR Spain Client / Employer TheWhiteam is seeking a highly skilled Senior Java Technical Lead to join their team for a long-term, stable project. This role is 100% remote and based in the Comunidad Valenciana, Spain. Successful candidates will benefit from these Information Technology and Services jobs in Comunidad Valenciana. The ideal candidate will possess extensive experience in Java development, specifically within KYC (Know Your Customer) and Due Diligence environments. You will be responsible for technically leading a squad focused on client lifecycle management (CLM) and risk assessment processes.

This position offers a fantastic opportunity to contribute to the modernization and simplification of critical regulatory compliance operations. You will play a key role in designing, developing, and reviewing Java solutions, as well as driving architectural improvements and AI-driven transformations. The role requires a strong understanding of Fenergo/Fen-X and a proven ability to translate business requirements into effective technical strategies.

• Job Title: Senior Java Technical Lead - KYC/Due Diligence
• Location: Comunidad Valenciana, Spain (100% Remote)
• Company: JR Spain Client / Employer TheWhiteam
• Experience Required: Minimum 4 years professional experience, including Technical Leadership in KYC Due Diligence.
• Key Skills: Java, Fenergo/Fen-X, CLM, KYC, Risk Assessment, AI Transformation, Architecture Simplification.
• Language: Advanced C1 English proficiency.
• Contract Type: Full-time, long-term project.
• Benefits: 23 days annual leave, 14 payments per year, flexible compensation options (childcare vouchers, health/dental insurance).

Skills

• Minimum 4 years of professional experience
• Senior Java Developer experience and capability
• Advanced C1 English level
• Experience in Technical Leader roles
• Experience as a Technical Leader in a KYC Due Diligence squad
• Solid and demonstrable knowledge of Fenergo / Fen-X
• Knowledge of CLM (Client Lifecycle Management)
• Knowledge of Onboarding and Selection processes
• Knowledge of Risk Assessment
• Knowledge of AI Transformation
• Knowledge of Architecture Simplification
• Knowledge of Workforce Strategy
• Knowledge 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 solutions on Fenergo / Fen-X
• Contribute to client onboarding and selection processes and risk assessment
• 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
• Accompany and mentor the team, fostering the technical growth of its members

How to apply

Interested candidates are invited to submit their applications for this exciting remote opportunity. Please follow the steps below to ensure your application is considered:

• Step 1: Visit the Application Portal 👉 Navigate to the official application link provided: https://eurojobs.com/jobs/36916395/apply
• Step 2: Prepare Your Application Documents 📝 Ensure you have an updated CV highlighting your relevant experience in Java development, technical leadership, and KYC/Due Diligence processes.
• Step 3: Complete the Application Form ✅ Fill out all required fields accurately on the application portal.
• Step 4: Submit Your Application ⏳ The deadline for applications is December 18, 2026. Apply well in advance to avoid any last-minute issues.
• Step 5: Await Further Communication 📩 Successful candidates will be contacted by the hiring team for the next stages of the recruitment process.

Important Notes:

• This is a 100% remote position within Spain.
• Advanced C1 English proficiency is mandatory.
• The company offers a stable, long-term project with competitive benefits.