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

Embark on a rewarding career path 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.

You will lead a dedicated squad, architecting and implementing cutting-edge Java solutions that streamline client lifecycle management and risk assessment.

Leverage your advanced Java development expertise and leadership skills to modernize critical compliance functions.

This role is ideal for a seasoned professional seeking a stable, long-term project focused on transforming financial regulatory processes with AI-driven initiatives and architectural simplification.

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: Information 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
BA

Further Details

Join a dynamic team as a Technical Leader with a focus on Java development for KYC and Due Diligence. This role is crucial for enhancing client onboarding and risk management systems. You will be instrumental in designing and implementing robust solutions that ensure regulatory adherence and improve operational efficiency. This position offers a significant opportunity to contribute to a stable, long-term project, driving technical excellence and fostering team growth. If you possess a strong background in Java, Fenergo/Fen-X, and a passion for innovation in financial technology, this remote role in Spain is an excellent fit.

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 merging functional knowledge with development expertise to spearhead initiatives focused on regulatory compliance and client lifecycle management (CLM). Join a stable, long-term project where you will technically lead solutions designed to modernize and simplify essential compliance processes.

This position offers a unique opportunity to make a significant impact by driving technical excellence in a 100% remote setting within Spain. You will be at the forefront of implementing advanced Java solutions, contributing to risk assessment, client onboarding, and architectural transformation, including AI-driven initiatives. This is an excellent career advancement opportunity for experienced professionals passionate about financial technology and regulatory adherence.

  • Job Title: Technical Leader Java (KYC/Due Diligence)
  • Location: 100% Remote (Spain)
  • Experience Required: Minimum 4 years professional experience, including Technical Leadership
  • Key Technologies: Java, Fenergo/Fen-X, CLM, AI Transformation
  • Language: Advanced English (C1)

Skills

  • Minimum 4 years of professional experience
  • Senior Java Developer experience
  • Advanced English proficiency (C1 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)
  • Familiarity with Client Onboarding and Selection
  • Experience in Risk Assessment
  • Understanding of AI Transformation
  • Knowledge of Architecture Simplification
  • Familiarity with Workforce Strategy
  • Strong understanding 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 architecture simplification and AI transformation
  • Ensure code quality through technical reviews and best development 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

  • 💼 Review the detailed job description and requirements for the Senior Java Technical Leader position.
  • 🔎 Ensure your qualifications and experience align with the mandatory requirements, including a minimum of 4 years of professional experience and proven Technical Leader capabilities in KYC/Due Diligence.
  • 🎓 Verify your advanced English proficiency (C1 level) and solid knowledge of Java, Fenergo/Fen-X, CLM, and related areas.
  • 📝 Prepare your updated CV and any supporting documents showcasing your relevant experience.
  • 👉 Click on the 'Apply Now' button to be redirected to the application portal.
  • 🌐 Complete the online application form accurately and submit your application before the closing date of 18 December 2026.
  • ⏳ Applications submitted after the deadline will not be considered.
  • ✅ Successful candidates will be contacted for further assessment.


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