Technical Leader KYC/Due Diligence at THEWHITEAM Consulting Galicia
Career opportunity at THEWHITEAM Consulting located in Galicia for the position of Technical Leader KYC/Due Diligence.
This employment notice was announced on 03 November, 2026 through Eurojobs.
Candidates possessing a Bachelor degree are encouraged to submit their application.
Interested individuals should apply directly to THEWHITEAM Consulting for these vacancies in the Information Technology division.
The estimated application deadline is 18 December, 2026, but please verify the exact date in the official advertisement.
To understand the application process and explore other job openings at THEWHITEAM Consulting, visit the official source or see more details on https://www.
jobseed.
pk.
| 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 |
| Education Requirements | Bachelor Degree |
| Employment Type: | full-time |
| Advertisement Source: | Eurojobs |
| Job Location: | Galicia |
| Country of Appointment: | Spain |
| Employer Department: | KYC/Due Diligence Squad |
| Work Hours: | Full-time |
Further Details
THEWHITEAM Consulting is now recruiting in Galicia. Apply for the position of Technical Leader KYC/Due Diligence. The required qualification is Bachelor. This role is within the Information Technology and Services industry. A bachelor degree is preferred. The application process commenced on 03 November, 2026 via Eurojobs. Interested and eligible candidates must submit their applications before the deadline on 18 December, 2026. This is a prime opportunity to join a renowned organization. For a step-by-step application guide and full eligibility criteria, please see the official advertisement on https://www.jobseed.pk.
Technical Leader KYC/Due Diligence at THEWHITEAM Consulting
We have an immediate opening for the post of Technical Leader KYC/Due Diligence. The job location is Galicia.
Key Requirements:
- Qualification: Bachelor
- Experience: 48 months minimum
- Vacancies: 1
This is a fantastic chance to work with a reputed organization and grow professionally.
Skills
- Senior Java Developer experience
- Technical Leader experience
- KYC (Know Your Customer) expertise
- Due Diligence process knowledge
- Client Lifecycle Management (CLM) proficiency
- Fenergo / Fen-X knowledge
- Strong English communication (C1 level)
- Experience with risk assessment
- Experience with AI transformation initiatives
- Architectural simplification skills
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
- Implement and evolve solutions on Fenergo / Fen-X
- Contribute to client onboarding and risk evaluation processes
- Drive initiatives for architectural simplification and AI transformation
- Ensure code quality through reviews and best practices
- Collaborate with functional and business profiles
- Mentor and guide team members for technical growth
How to apply
How to Apply for Technical Leader KYC/Due Diligence:
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