What positions are currently available at THEWHITEAM Consulting?

THEWHITEAM Consulting is currently hiring for Senior Java Technical Leader for KYC/Due Diligence – Fully 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 Catalunya. Specific location details for each position are provided in the detailed job advertisement.

Senior Java Technical Leader for KYC/Due Diligence – Fully Remote (Spain)

THEWHITEAM Consulting is actively seeking a seasoned Senior Java Technical Leader with extensive experience in Know Your Customer (KYC) and Due Diligence processes.

This is a fantastic opportunity to lead technically within a stable, long-term project focused on modernizing crucial regulatory compliance workflows.

You will play a pivotal role in designing and implementing innovative solutions that streamline client onboarding and lifecycle management.

This remote position based in Spain offers the chance to drive technical excellence, mentor a talented squad, and contribute to significant architectural transformations.

If you possess a strong background in Java development, a deep understanding of financial compliance, and a passion for leading technical teams, we encourage you to apply and make a substantial impact.

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:	Catalunya
Country of Appointment:	Spain
Employer Department:	KYC/Due Diligence Squad
Work Hours:	Full-time, 100% remote within Spain

🎓 Qualifications Required

Master

📌 Job Positions:

Technical Leader KYC/Due Diligence (JAVA)

Further Details

This opening is for a Senior Software Engineer specializing in Java development within the financial compliance sector. THEWHITEAM Consulting seeks an experienced professional to lead a technical squad focused on KYC and Due Diligence initiatives. The role involves designing, developing, and overseeing Java-based solutions for client lifecycle management, risk assessment, and regulatory compliance. As a Technical Leader, you will guide team decisions, ensure code quality, and collaborate closely with business stakeholders to translate requirements into robust technical solutions. The position emphasizes architectural simplification and the integration of AI-driven transformations, offering a challenging and rewarding career path for ambitious Java developers.

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

Embark on a career-defining journey with THEWHITEAM Consulting as a Senior Java Technical Leader, focusing on critical KYC and Due Diligence processes. This fully remote opportunity within Spain offers a stable, long-term project where you will spearhead technical solutions for regulatory compliance and client lifecycle management. We are seeking individuals with robust Java development skills and a deep understanding of financial sector requirements.

Join a dynamic environment that values professional growth and technical innovation. You'll be instrumental in modernizing client onboarding, enhancing risk assessment protocols, and simplifying complex architectures. This role is ideal for experienced Technical Leaders passionate about driving impactful change in the financial technology landscape.

Key Role: Technical Leader for KYC/Due Diligence
Core Technology: Java, Fenergo/Fen-X
Location: 100% Remote (Spain)
Experience Needed: Minimum 4 years, with proven leadership in a relevant squad
Language: Advanced English (C1)
Project Type: Stable, long-term engagement

Skills

Minimum 4 years of professional experience
Senior Java Developer experience
Advanced C1 English proficiency
Experience as a Technical Leader
Proven experience leading a KYC Due Diligence technical squad
Solid knowledge of Fenergo/Fen-X
Expertise in Client Lifecycle Management (CLM)
Experience in Customer Onboarding and Selection
Familiarity with Risk Assessment processes
Understanding of AI-driven transformations
Skills in architectural simplification
Knowledge of workforce strategy
Proficiency in KYC (Know Your Customer) procedures

Duties and Responsibilities:

Lead the KYC Due Diligence technical squad
Guide 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 Fenergo/Fen-X solutions
Contribute to customer onboarding, selection, and risk evaluation processes
Drive initiatives for architectural simplification and AI-driven 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

Application Instructions

Step 1: Visit the Application Portal Navigate to the Eurojobs platform to find the specific job listing.
Step 2: Review Job Details Thoroughly read the job description, responsibilities, and required qualifications for the Senior Java Technical Leader position.
Step 3: Prepare Your Application Documents Ensure your Curriculum Vitae (CV) is up-to-date and clearly highlights your Java development, Technical Leadership, and KYC/Due Diligence experience. Include proof of your C1 English proficiency.
Step 4: Submit Your Application Utilize the 'Apply Now' button on the Eurojobs page to submit your application. Follow any on-screen prompts or instructions provided by the platform.
Step 5: Await Further Communication Successful candidates will be contacted by THEWHITEAM Consulting or their recruitment partners for subsequent interview stages.

Important Considerations:

Ensure your application clearly demonstrates your experience with Fenergo/Fen-X, CLM, customer onboarding, and risk assessment.
This is a remote position within Spain; candidates must be legally authorized to work remotely within the country.