What positions are currently available at THEWHITEAM Consulting?

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

Senior Java Technical Leader for Remote KYC/Due Diligence Roles in Spain

Embark on a rewarding career as a Senior Java Technical Leader, focusing on critical KYC and Due Diligence processes.

This position represents excellent career opportunities in the region.

This private sector opportunity offers a 100% remote work arrangement within Spain, allowing you to contribute to a stable, long-term project.

You will spearhead technical solutions aimed at modernizing compliance and client lifecycle management.

This role is ideal for experienced Java developers with a strong understanding of Fenergo/Fen-X platforms and client onboarding procedures.

You will play a pivotal part in designing, developing, and implementing innovative solutions, driving architectural simplification and exploring AI-driven transformations.

Join a dynamic consulting firm that values its human capital, offering excellent benefits and a collaborative environment.

This position is perfect for professionals seeking advanced career development in fintech compliance, leveraging high-demand skills.

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:	Information Technology
Employment Type:	full-time
Advertisement Source:	Eurojobs
Job Location:	islas
Country of Appointment:	Spain
Employer Department:	KYC/Due Diligence

🎓 Qualifications Required

Master

📌 Job Positions:

Technical Leader KYC/Due Diligence (JAVA)

Further Details

Seeking a Senior Java Technical Leader with extensive experience in KYC (Know Your Customer) and Due Diligence for a remote role in Spain. This private sector opportunity emphasizes technical leadership within client onboarding and risk assessment processes. Explore these high salary jobs with competitive benefits. The role involves designing, developing, and reviewing Java solutions, with a focus on Fenergo/Fen-X platforms. You will lead a technical squad, driving architectural enhancements and AI-based transformations to streamline regulatory compliance. This stable, long-term project offers 100% remote work within Spain, coupled with a supportive work culture and competitive benefits package. It's an excellent chance to advance your career in specialized fintech compliance roles.

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

THEWHITEAM Consulting is actively seeking a highly skilled Senior Java Technical Leader to join a stable, long-term project. This role focuses on critical KYC (Know Your Customer) and Due Diligence processes, offering a 100% remote work arrangement within Spain. You will be instrumental in leading technical initiatives to simplify and modernize crucial regulatory compliance and client lifecycle management (CLM) functions.

Ideal candidates possess a minimum of 4 years of professional experience, with a proven track record as a Senior Java Developer and demonstrated experience in a Technical Leader capacity within a KYC Due Diligence squad. Fluency in English at a C1 advanced level is mandatory, alongside a solid understanding of platforms like Fenergo / Fen-X, CLM, client onboarding, risk assessment, and AI-driven transformations.

Key Position: Senior Java Technical Leader
Focus Area: KYC, Due Diligence, Client Lifecycle Management (CLM)
Work Arrangement: 100% Remote (within Spain)
Company Sector: Private
Core Technologies: Java, Fenergo / Fen-X
Experience: Minimum 4 years, including Technical Leadership
Language: English C1 Advanced

Skills

Senior Java Developer experience
Technical Leadership in a KYC squad
Experience with Fenergo / Fen-X
Knowledge of CLM (Client Lifecycle Management)
Expertise in Client Onboarding and Selection
Risk Assessment proficiency
Familiarity with AI Transformation
Architectural Simplification strategies
Advanced English proficiency (C1)

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
Participate in Fenergo / Fen-X solution implementation and evolution
Contribute to client onboarding and risk assessment processes
Drive initiatives for architectural simplification and AI transformation
Ensure code quality through technical reviews and best practices
Collaborate with business and functional profiles
Mentor and guide team members for technical growth

How to apply

Application Portal: Utilize the designated online portal at eurojobs.com to submit your application.

Required Documents: Ensure your application includes a comprehensive CV highlighting relevant technical leadership and KYC experience.

Deadline: All applications must be submitted by the closing date of December 18, 2026.

Candidate Profile: We are looking for experienced Senior Java Developers with a strong background in KYC/Due Diligence, client onboarding, and technical leadership.

Role Type: This is a full-time, permanent position with a 100% remote work arrangement within Spain.

Company: Join THEWHITEAM Consulting, a firm that prioritizes its people and technological innovation.

Benefits: Enjoy 23 days of annual leave, 14 payments (including two extra payments in June and December), and flexible compensation options such as nursery tickets and health/dental insurance.

Contract: The agreement falls under the Consultancies and Market Research study convention.