What positions are currently available at THEWHITEAM Consulting?

THEWHITEAM Consulting is currently hiring for Senior Java Technical Leader 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 Andalucía. Specific location details for each position are provided in the detailed job advertisement.

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

Embark on a rewarding career as a Senior Java Technical Leader, 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 lead a dedicated squad, architecting and developing robust Java solutions that streamline critical financial operations and enhance risk assessment strategies.

Join a forward-thinking consultancy committed to technological excellence and employee growth.

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:	Technology
Employment Type:	full-time
Advertisement Source:	Eurojobs
Job Location:	Andalucía
Country of Appointment:	Spain
Employer Department:	KYC/Due Diligence Squad
Work Hours:	Full-time, 100% remote

🎓 Qualifications Required

📌 Job Positions:

Technical Leader KYC/Due Diligence (JAVA)

Further Details

This role is ideal for an experienced Java Technical Leader seeking a long-term, remote engagement in Spain. Explore these career development with competitive benefits. Focus on designing and implementing advanced solutions for KYC, Due Diligence, and Client Lifecycle Management (CLM). You will be instrumental in modernizing compliance processes, leveraging your expertise in Java development and platforms like Fenergo/Fen-X. This is a chance to contribute to significant architectural simplifications and AI-driven transformations within a leading technology consulting firm. Explore these Information Technology and Services employment opportunities with competitive benefits.

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

THEWHITEAM Consulting is actively seeking a highly skilled Senior Java Technical Leader with specialized experience in Know Your Customer (KYC) and Due Diligence environments. This pivotal role involves combining functional knowledge with development expertise to spearhead initiatives focused on regulatory compliance and client lifecycle management. You will be an integral part of a stable, long-term project, leading technical solutions designed to simplify and modernize essential compliance procedures. This is an excellent opportunity for professionals looking to advance their careers in a dynamic and supportive consultancy setting.

As a Technical Leader, you will guide a dedicated squad, making key decisions in design and development while ensuring the highest standards of code quality and best practices. Your responsibilities will extend to implementing and evolving solutions on platforms like Fenergo/Fen-X, contributing significantly to customer onboarding, risk evaluation, and architectural modernization efforts, including AI-driven transformations. Additionally, Software Engineer jobs Andalucía are available for qualified candidates. This 100% remote position within Spain offers a unique blend of technical leadership and strategic impact.

Key Position: Technical Leader Java (KYC/Due Diligence)
Location: 100% Remote (Spain)
Experience Required: Minimum 4 years professional experience, with proven Technical Leader experience in KYC/Due Diligence.
Technical Skills: Senior Java, Fenergo/Fen-X, CLM, KYC, Risk Assessment, AI Transformation.
Language: Advanced C1 English.
Contract Type: Stable, long-term project.

Skills

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

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 customer onboarding, selection, and risk assessment processes
Drive initiatives for architecture simplification and 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

💼 Prepare Your Application: Ensure your CV is up-to-date, highlighting your extensive experience in Java development, technical leadership, and specific expertise in KYC, Due Diligence, and Client Lifecycle Management (CLM).
🔎 Review Requirements: Confirm you meet all mandatory requirements, including a minimum of 4 years of professional experience, senior-level Java skills, advanced C1 English proficiency, and prior experience as a Technical Leader in a relevant squad.
🎯 Understand the Role: Familiarize yourself with the responsibilities, including leading the squad, designing and developing Java solutions, working with Fenergo/Fen-X, and contributing to architectural simplification and AI transformation.
🎓 Verify Qualifications: Ensure your educational background aligns with the role's requirements.
📅 Note the Deadline: The closing date for applications is December 18, 2026. Additionally, public sector jobs are available for qualified candidates. Submit your application well before this date to avoid any last-minute issues.
📩 Submit Your Application: Visit the provided application link to submit your candidacy.
📌 Application Link:https://eurojobs.com/jobs/36916401/apply
⏳ Act Promptly: Given the remote nature and specialized requirements, early applications are encouraged.