Senior Java Technical Lead for Remote KYC/Due Diligence Roles in Spain

Further Details

Explore exciting career prospects with THEWHITEAM Consulting as a Technical Leader specializing in Java for KYC and Due Diligence. This remote role in Spain offers a chance to innovate in client onboarding and risk assessment. Become a key player in transforming compliance processes with cutting-edge technology.

Senior Java Technical Lead - Remote (Spain)

THEWHITEAM Consulting is actively seeking a highly experienced Senior Java Technical Lead to join their dynamic team for a stable, long-term project. This position represents excellent best career opportunities in the region. This is an excellent opportunity for professionals with a strong background in KYC (Know Your Customer) and Due Diligence processes, looking to make a significant impact in regulatory compliance and client lifecycle management. The role is fully remote, based within Spain.

As a Technical Leader, you will steer the KYC Due Diligence squad, providing essential technical direction and ensuring the successful implementation of innovative Java-based solutions. You'll play a crucial role in modernizing key compliance workflows and driving architectural improvements, including AI-driven transformations. This position demands a blend of functional understanding and robust development expertise.

• Key Position: Technical Leader, Java
• Industry Focus: KYC, Due Diligence, Client Lifecycle Management (CLM)
• Experience: Minimum 4 years professional, with proven Technical Lead experience in relevant domains.
• Technical Skills: Java, Fenergo/Fen-X, AI Transformation, Architectural Simplification.
• Language: Advanced English (C1).
• Location: 100% Remote (Spain).

Skills

• Minimum 4 years of professional experience
• Senior Java Developer experience
• Advanced English proficiency (C1 level)
• Proven experience as a Technical Leader
• Technical leadership in KYC Due Diligence squads
• Strong knowledge of Fenergo / Fen-X
• Experience with Client Lifecycle Management (CLM)
• Expertise in client onboarding and selection
• Familiarity with risk assessment processes
• Experience with AI transformation initiatives
• Skills in architectural simplification
• Understanding of workforce strategy
• In-depth knowledge of Know Your Customer (KYC) principles

Duties and Responsibilities:

• Lead the KYC Due Diligence squad technically, guiding 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 evaluation processes
• Drive initiatives for architectural simplification and AI-driven transformation
• Ensure code quality through technical reviews and adherence to best practices
• Collaborate with functional and business profiles to translate needs into technical solutions
• Mentor and guide the team, fostering technical growth among its members

How to apply

• Step 1: Review the Role Understand the responsibilities and requirements for the Senior Java Technical Lead position.
• Step 2: Prepare Your Application Documents Ensure you have a comprehensive CV/resume highlighting your Java development, Technical Leadership, and KYC/Due Diligence experience.
• Step 3: Access the Application Portal Navigate to the provided application link to submit your candidacy.
• Step 4: Submit Your Application Complete the online application form accurately and submit it by the closing date.
• Step 5: Await Confirmation You will be contacted if your profile matches the required qualifications for further assessment.
• Important Note: This role requires the EU work permit.