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 Extremadura. 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 rewarding career path as a Senior Java Technical Lead, specializing in Know Your Customer (KYC) and Due Diligence processes.

This remote role within Spain offers a unique opportunity to architect and implement cutting-edge solutions for client lifecycle management (CLM) and regulatory compliance.

Leverage your extensive Java development expertise and leadership capabilities to guide a dedicated squad.

You will be instrumental in modernizing essential financial processes, driving innovation, and ensuring adherence to stringent industry standards.

This is an excellent chance to join a stable, long-term project with a focus on technological advancement, including exploring AI transformation and architectural simplification.

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:	Extremadura
Country of Appointment:	Spain
Employer Department:	KYC/Due Diligence Squad
Work Hours:	Full-time

🎓 Qualifications Required

📌 Job Positions:

Technical Leader KYC/Due Diligence (JAVA)

Further Details

Seeking an experienced Java Technical Lead to spearhead initiatives in KYC and Due Diligence within a remote Spanish work environment. This private sector role focuses on enhancing client lifecycle management and compliance processes. Your expertise in Java development, coupled with leadership experience, will be crucial in designing and implementing robust solutions. You'll contribute to client onboarding, risk assessment, and driving architectural improvements. This opportunity offers a stable, long-term project with a forward-thinking company dedicated to leveraging technology, including AI, for process modernization.

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

TheWhiteam Consulting is actively seeking a highly skilled Senior Java Technical Lead to join their team for a stable, long-term project. This role is entirely remote and based in Spain, offering a unique opportunity to contribute to critical financial compliance processes. The ideal candidate will possess significant experience in Java development, specifically within KYC (Know Your Customer) and Due Diligence environments. You will be responsible for leading a technical squad, architecting solutions for Client Lifecycle Management (CLM), and driving modernization efforts. Key aspects of this role include leveraging your expertise in Fenergo/Fen-X, contributing to client onboarding and risk evaluation, and championing architectural simplification and AI-driven transformations. This position offers a competitive package and the chance for significant professional development within a dynamic team.

Skills

Minimum 4 years of professional experience
Senior Java Developer experience
Advanced C1 level English proficiency
Proven experience as a Technical Leader
Demonstrated experience as a Technical Lead in a KYC Due Diligence squad
Solid knowledge of Fenergo / Fen-X
Proficiency in Client Lifecycle Management (CLM)
Experience with client onboarding and selection
Expertise in risk assessment
Familiarity with AI transformation initiatives
Knowledge of architectural simplification strategies
Understanding of workforce strategy

Duties and Responsibilities:

Provide technical leadership to the KYC Due Diligence squad
Guide the team in 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 assessment processes
Drive initiatives for architectural simplification and AI transformation
Ensure code quality through technical reviews and best development 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

Job Application Portal: Navigate to the official eurojobs.com platform to submit your application.
Access the Application: Utilize the provided link to reach the specific application page for this role.
Prepare Your Documents: Ensure your CV is up-to-date and highlights your relevant experience in Java development, technical leadership, KYC, and CLM.
Application Deadline: All applications must be submitted by the closing date of December 18, 2026.
Required Skills: Verify that you meet all mandatory requirements, including a minimum of 4 years' experience, Senior Java developer skills, C1 English proficiency, and prior technical leadership experience in KYC Due Diligence.
Company Information: Familiarize yourself with TheWhiteam Consulting's commitment to its people and its services.
Remote Work: This is a 100% remote position within Spain.