What positions are currently available at TheWhiteam Consulting?

TheWhiteam Consulting is currently hiring for Senior Java Technical Lead - Remote KYC/Due Diligence Expert (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 euskadi. Specific location details for each position are provided in the detailed job advertisement.

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

Are you a seasoned Java Senior Developer with a strong background in KYC (Know Your Customer) and Due Diligence processes? TheWhiteam Consulting seeks a Technical Leader to spearhead initiatives in client lifecycle management (CLM) and regulatory compliance.

This position represents excellent high salary jobs in the region.

This is a fantastic opportunity to join a stable, long-term project in Spain, focusing on modernizing critical compliance workflows.

This role offers a 100% remote working arrangement within Spain, allowing you to leverage your expertise in Java development and technical leadership.

You will guide a development squad, design sophisticated solutions, and contribute significantly to architectural simplification and AI-driven transformations.

The position emphasizes practical application of best practices in a dynamic, forward-thinking environment.

Private

Bachelor Degree

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
Education Requirements	Bachelor Degree
Employment Type:	full-time
Advertisement Source:	Eurojobs
Job Location:	euskadi
Country of Appointment:	Spain
Employer Department:	KYC/Due Diligence
Work Hours:	Full-time

🎓 Qualifications Required

📌 Job Positions:

Technical Leader Java (KYC/Due Diligence)

Further Details

TheWhiteam Consulting is actively recruiting a Senior Java Technical Leader specializing in KYC and Due Diligence for a fully remote position within Spain. This role is crucial for leading technical teams in developing and enhancing solutions for client onboarding, risk assessment, and overall client lifecycle management (CLM). The company prioritizes innovation, including AI transformation and architectural simplification. Ideal candidates possess a minimum of 4 years of professional experience, including significant time as a Senior Java Developer and a Technical Leader within a KYC Due Diligence squad. A C1 advanced English level is mandatory, along with demonstrable expertise in Fenergo/Fen-X platforms and a deep understanding of risk evaluation and customer onboarding strategies. Explore these hiring with competitive benefits.

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

TheWhiteam Consulting is seeking a highly skilled Senior Java Developer to step into a Technical Leader role, focusing on critical KYC (Know Your Customer) and Due Diligence processes. This is a unique opportunity to shape and enhance client lifecycle management (CLM) solutions for a stable, long-term project based entirely in Spain, offering a 100% remote working model.

As a Technical Leader, you will guide a dedicated squad, implement robust Java solutions, and play a pivotal role in modernizing compliance frameworks. This position is ideal for experienced professionals looking to make a significant impact in a forward-thinking consultancy environment, contributing to architectural advancements and AI-driven innovations.

Job Title: Technical Leader Java (KYC/Due Diligence)
Location: 100% Remote (Spain)
Company: TheWhiteam Consulting
Key Focus: KYC, Due Diligence, Client Lifecycle Management (CLM), Java Development, Technical Leadership
Experience: Minimum 4 years professional experience, with specific Technical Leader experience in KYC Due Diligence
English Level: C1 Advanced
Platform Knowledge: Fenergo / Fen-X

Skills

Minimum 4 years of professional experience
Senior Java Developer expertise
Technical Leader experience in a squad environment
Advanced C1 English level
Solid understanding of Fenergo / Fen-X
Experience with CLM (Client Lifecycle Management)
Knowledge of Customer Onboarding and Selection
Familiarity with Risk Assessment
Experience with AI transformation initiatives
Understanding of architectural simplification strategies
Proficiency in KYC (Know Your Customer) processes

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 customer onboarding and selection processes, and risk evaluation
Drive initiatives for architectural simplification and AI-driven transformation
Ensure code quality through technical reviews and adherence to development best 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

Explore the Opportunity: Visit the Eurojobs website and locate the specific job listing for the Technical Leader KYC/Due Diligence role.

Review Details: Carefully read through the entire job description, responsibilities, and required qualifications to ensure a strong match.

Prepare Your Application: Assemble a comprehensive CV highlighting your relevant experience in Java development, technical leadership, KYC, Due Diligence, and CLM.

Submit Your Application: Utilize the provided 'Apply Now' link to be directed to the application portal.

Follow Instructions: Complete all required fields on the application form accurately and upload your CV and any other requested documents.

Language Proficiency: Ensure your application and CV clearly demonstrate your C1 advanced English proficiency.

Confirmation: Look for a confirmation email after submitting your application.

Deadline: Please ensure your application is submitted before the closing date of 18 December 2026.

💼 Ensure your CV is up-to-date and tailored for this specific remote role in Spain.

🎯 Highlight experience with Fenergo/Fen-X and AI transformation initiatives.

⏳ Applications received after the deadline may not be considered.