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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 Know Your Customer (KYC) and Due Diligence processes.

This 100% remote position within Spain offers a unique opportunity to drive innovation in regulatory compliance and client lifecycle management.

You will leverage your extensive Java development expertise and leadership skills to guide a dedicated squad, ensuring the successful implementation of cutting-edge solutions.

This role is ideal for experienced Java professionals seeking to make a significant impact in a stable, long-term project.

You will be instrumental in modernizing critical compliance workflows, contributing to client onboarding, risk assessment, and architectural simplification initiatives, including the integration of AI technologies.

Explore these Latest THEWHITEAM Consulting careers with competitive benefits.

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: Asturias
Country of Appointment: Spain
Employer Department: KYC/Due Diligence
Work Hours: Full-time
🎓 Qualifications Required
BA

Further Details

Seeking a seasoned Java Technical Leader with a strong background in KYC and Due Diligence environments for a fully remote role based in Spain. This position focuses on leading a development squad to design and implement robust solutions for client lifecycle management (CLM) and regulatory compliance. The role involves hands-on development, technical guidance, and strategic input into architectural improvements and AI-driven transformations. Ideal candidates will possess a minimum of 4 years of professional experience, with a proven track record as a Senior Java Developer and Technical Leader. A C1 advanced English level is mandatory, alongside demonstrable experience with Fenergo/Fen-X platforms and a deep understanding of client onboarding, risk evaluation, and CLM processes. This is a prime opportunity for professionals looking to advance their careers in a dynamic and forward-thinking consultancy.

Senior Java Technical Lead - Remote (Spain)

THEWHITEAM Consulting is actively seeking a highly skilled Senior Java Technical Lead to join their team for a long-term, stable project. Explore these competitive salary with competitive benefits. This is a fully remote position based in Spain, focusing on critical KYC (Know Your Customer) and Due Diligence initiatives. The ideal candidate will possess a strong blend of functional knowledge and development expertise, essential for modernizing client lifecycle management (CLM) and regulatory compliance processes.

This role offers an exciting opportunity to lead a technical squad, driving innovation in areas such as client onboarding, risk assessment, and architectural simplification, including the integration of Artificial Intelligence. If you are a seasoned Java professional with leadership experience and a passion for compliance technology, this is your chance to shape impactful solutions.

  • Job Title: Senior Java Technical Lead (KYC/Due Diligence)
  • Location: 100% Remote (Spain)
  • Experience: Minimum 4 years professional experience
  • Key Skills: Java, KYC, Due Diligence, CLM, Fenergo/Fen-X, Technical Leadership
  • Language: C1 Advanced English
  • Contract: Stable, long-term project

Skills

  • Minimum 4 years of professional experience
  • Senior Java Developer experience
  • Technical Leader experience
  • Advanced C1 English level
  • Experience in KYC (Know Your Customer) processes
  • Experience in Due Diligence functions
  • Solid knowledge of Fenergo / Fen-X
  • Experience with CLM (Client Lifecycle Management)
  • Understanding of Client Onboarding and Selection
  • Knowledge of Risk Assessment
  • Familiarity with AI Transformation
  • Experience in Architecture Simplification
  • Proficiency in Java development

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 and evolution of Fenergo / Fen-X solutions
  • Contribute to client onboarding and selection processes
  • Contribute to risk evaluation processes
  • Drive initiatives for architecture simplification
  • Drive initiatives for AI 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 technical growth

How to apply

Interested candidates are invited to submit their applications through the official Eurojobs portal. Please ensure all required documentation is prepared and submitted by the closing date.

  • 💼 Prepare your CV: Ensure your resume highlights your experience in Java development, technical leadership, and specifically within KYC/Due Diligence environments.
  • 🎓 Review Qualifications: Confirm you meet the minimum requirements, including 4 years of professional experience and C1 advanced English proficiency.
  • 🔎 Access Application: Navigate to the Eurojobs website and locate the specific job listing.
  • 👉 Submit Application: Click on the 'Apply Now' button to be directed to the application form or portal.
  • 📅 Deadline: All applications must be submitted no later than December 18, 2026.
  • 🌐 Link: Apply directly via the provided link: https://eurojobs.com/jobs/36916410/apply


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