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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.

Private
Bachelor Degree
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
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
🎓 Qualifications Required

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:

  • Explore Opportunities: Visit the official Eurojobs platform to discover this exciting role.
  • Review Requirements: Thoroughly check the specified qualifications, including at least 4 years of professional experience and a C1 level of English proficiency.
  • Understand Responsibilities: Familiarize yourself with the core duties, such as leading the KYC/Due Diligence squad and developing Java solutions.
  • Prepare Your Application: Gather your updated CV and any relevant supporting documents that highlight your Java development and technical leadership skills.
  • Submit Your Interest: Proceed to the application portal via the provided link to submit your candidacy.
  • Application Deadline: Ensure your application is submitted before the closing date of December 18, 2026, to be considered.
  • Remote Work: Note that this position offers a 100% remote working arrangement within Spain.
  • About the Company: Learn more about THEWHITEAM Consulting's commitment to its people and its role in technological consultancy.

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