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Technical Leader KYC/Due Diligence (JAVA) at JR Spain Client / Employer TheWhiteam islas baleares

Career opportunity at JR Spain Client / Employer TheWhiteam located in islas baleares for the position of Technical Leader KYC/Due Diligence (JAVA).

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 JR Spain Client / Employer TheWhiteam for these vacancies in the 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 JR Spain Client / Employer TheWhiteam, 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: JR Spain Client / Employer TheWhiteam
Experience Required (In months): 48
Occupational Category: Technology
Education Requirements Bachelor Degree
Employment Type: full-time
Advertisement Source: Eurojobs
Job Location: islas
Country of Appointment: Spain
Employer Department: KYC/Due Diligence
Work Hours: Full-time
🎓 Qualifications Required

Further Details

JR Spain Client / Employer TheWhiteam is now recruiting in islas. 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 islas baleares.

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 expertise
  • Advanced C1 English 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)
  • Experience in Client Onboarding and Selection
  • Proficiency in Risk Assessment
  • Familiarity with AI-driven transformation
  • Experience in architectural simplification
  • Understanding of workforce strategy

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
  • Participate in the implementation and evolution of Fenergo / Fen-X solutions
  • Contribute to client onboarding and selection processes
  • Assist in risk evaluation processes
  • Drive initiatives for architectural simplification and AI transformation
  • Ensure code quality through technical reviews and best practices
  • Collaborate with functional and business profiles to translate needs into technical solutions
  • Mentor and guide team members, fostering technical growth

How to apply

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

  • Review Requirements: Ensure you meet all the mandatory qualifications, including a minimum of 4 years of professional experience, senior Java developer capabilities, advanced C1 English proficiency, and prior experience as a Technical Leader in a KYC Due Diligence squad.
  • Understand the Role: Familiarize yourself with the responsibilities, which include leading the technical squad, designing and developing Java solutions for KYC/CLM, and contributing to AI transformation initiatives.
  • Visit Application Portal: Navigate to the official application link provided to submit your candidacy.
  • Submit Application: Complete the online application form accurately and thoroughly.
  • Prepare Documents: While not explicitly stated, it is advisable to have your updated CV, relevant certifications, and any other supporting documents ready for potential submission.
  • Application Deadline: Please ensure your application is submitted by the closing date of December 18, 2026.
  • Contact Information: For any queries, refer to the contact details provided on the Eurojobs platform or the company's official channels.


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