22 Shares
⬇️

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 pivotal role within a stable, long-term project offers the chance to architect and implement cutting-edge solutions for regulatory compliance and client lifecycle management.

You will guide a dedicated squad, driving technical excellence and innovation in a 100% remote capacity within Spain.

Leverage your extensive Java development expertise and leadership experience to streamline complex financial processes.

This opportunity is ideal for a seasoned professional seeking to make a significant impact on modernization initiatives, including AI-driven transformations and architectural simplification, while fostering team 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: JR Spain Client / Employer TheWhiteam
Experience Required (In months): 48
Occupational Category: Technology
Employment Type: full-time
Advertisement Source: Eurojobs
Job Location: islas
Country of Appointment: Spain
Employer Department: KYC/Due Diligence
Work Hours: Full-time
🎓 Qualifications Required
BA

Further Details

This Senior Java Technical Leader position focuses on critical KYC and Due Diligence functions, offering a unique opportunity to shape client lifecycle management solutions. The role demands a strong background in Java development and a proven ability to lead technical teams in designing and implementing robust compliance systems. Ideal candidates will possess a deep understanding of Fenergo/Fen-X, risk assessment, and client onboarding. The position emphasizes driving innovation through AI and architectural simplification, providing a dynamic environment for professional development and contribution to essential regulatory processes.

Senior Java Technical Leader - 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 is an exceptional opportunity to join a stable, long-term project where you will lead technical initiatives focused on modernizing and simplifying critical regulatory compliance processes, including client lifecycle management (CLM).

This role offers a 100% remote working arrangement within Spain, allowing for excellent work-life balance. You will be instrumental in guiding a technical squad, making key design and development decisions, and ensuring the highest standards of code quality and best practices. The position also involves driving forward architectural simplification and AI transformation projects.

  • Job Title: Senior Java Technical Leader (KYC/Due Diligence)
  • Location: 100% Remote (Spain)
  • Experience Required: Minimum 4 years professional experience, with specific Technical Leader experience in KYC Due Diligence.
  • Key Skills: Java, Fenergo/Fen-X, CLM, KYC, Risk Assessment, AI Transformation, C1 English.
  • Contract Type: Full-time, stable long-term project.

Skills

  • Minimum 4 years of professional experience
  • Senior Java Developer expertise
  • Advanced C1 English level
  • Proven experience as a Technical Leader
  • Experience leading a KYC Due Diligence squad
  • Solid knowledge of Fenergo / Fen-X
  • Expertise in Client Lifecycle Management (CLM)
  • Experience in Client Onboarding and Selection
  • Proficiency in Risk Assessment
  • Familiarity with AI-driven transformation
  • Experience in architectural simplification
  • Understanding of workforce strategy

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 client onboarding and selection processes
  • Assist in risk evaluation processes
  • Drive initiatives for architectural 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

  • Review Requirements: Ensure you meet all the mandatory qualifications, including a minimum of 4 years of professional experience, senior Java developer capabilities, advanced C1 English proficiency, and prior experience as a Technical Leader in a KYC Due Diligence squad.
  • Understand the Role: Familiarize yourself with the responsibilities, which include leading the technical squad, designing and developing Java solutions for KYC/CLM, and contributing to AI transformation initiatives.
  • Visit Application Portal: Navigate to the official application link provided to submit your candidacy.
  • Submit Application: Complete the online application form accurately and thoroughly.
  • Prepare Documents: While not explicitly stated, it is advisable to have your updated CV, relevant certifications, and any other supporting documents ready for potential submission.
  • Application Deadline: Please ensure your application is submitted by the closing date of December 18, 2026.
  • Contact Information: For any queries, refer to the contact details provided on the Eurojobs platform or the company's official channels.


Comments

No comments yet. Be the first to comment!

Subscribe to Receive Job Alerts
Recent Articles
Follow for Regular Updates