Technical Leader KYC/Due Diligence (JAVA) at JR Spain Client / Employer TheWhiteam Comunidad Valenciana

Further Details

JR Spain Client / Employer TheWhiteam is now recruiting in Comunidad. Apply for the position of Technical Leader KYC/Due Diligence (JAVA). 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 (JAVA) at JR Spain Client / Employer TheWhiteam

We have an immediate opening for the post of Technical Leader KYC/Due Diligence (JAVA). The job location is Comunidad Valenciana.

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

• Minimum 4 years of professional experience
• Senior Java Developer experience and capability
• Advanced C1 English level
• Experience in Technical Leader roles
• Experience as a Technical Leader in a KYC Due Diligence squad
• Solid and demonstrable knowledge of Fenergo / Fen-X
• Knowledge of CLM (Client Lifecycle Management)
• Knowledge of Onboarding and Selection processes
• Knowledge of Risk Assessment
• Knowledge of AI Transformation
• Knowledge of Architecture Simplification
• Knowledge of Workforce Strategy
• Knowledge of KYC (Know Your Customer)

Duties and Responsibilities:

• Technically lead the KYC Due Diligence squad, guiding the team on design and development decisions
• Design, develop, and review Java solutions for KYC and CLM processes
• Participate in the implementation and evolution of solutions on Fenergo / Fen-X
• Contribute to client onboarding and selection processes and risk assessment
• Drive initiatives for architecture simplification and AI transformation
• Ensure code quality through technical reviews and development best practices
• Collaborate with functional and business profiles to translate needs into technical solutions
• Accompany and mentor the team, fostering the technical growth of its members

How to apply

How to Apply for Technical Leader KYC/Due Diligence (JAVA):

Interested candidates are invited to submit their applications for this exciting remote opportunity. Please follow the steps below to ensure your application is considered:

• Step 1: Visit the Application Portal 👉 Navigate to the official application link provided: https://eurojobs.com/jobs/36916395/apply
• Step 2: Prepare Your Application Documents 📝 Ensure you have an updated CV highlighting your relevant experience in Java development, technical leadership, and KYC/Due Diligence processes.
• Step 3: Complete the Application Form ✅ Fill out all required fields accurately on the application portal.
• Step 4: Submit Your Application ⏳ The deadline for applications is December 18, 2026. Apply well in advance to avoid any last-minute issues.
• Step 5: Await Further Communication 📩 Successful candidates will be contacted by the hiring team for the next stages of the recruitment process.

Important Notes:

• This is a 100% remote position within Spain.
• Advanced C1 English proficiency is mandatory.
• The company offers a stable, long-term project with competitive benefits.