Technical Leader KYC/Due Diligence (JAVA) at JR Spain Client / TheWhiteam Castilla y León

Further Details

JR Spain Client / TheWhiteam is now recruiting in Castilla y. Apply for the position of Technical Leader KYC/Due Diligence (JAVA). The required qualification is Bachelor. This role is within the IT Services and Consulting 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 / TheWhiteam

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

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
• Proven Senior Java Developer expertise
• Advanced C1 English level
• Demonstrated experience as a Technical Leader
• Experience leading Technical Leader functions in a KYC Due Diligence squad
• Solid and demonstrable knowledge in Fenergo / Fen-X
• Expertise in CLM (Client Lifecycle Management)
• Experience in Client Onboarding and Selection
• Proficiency in Risk Assessment
• Familiarity with AI Transformation and Architecture Simplification
• Understanding of Workforce Strategy
• Strong grasp of KYC (Know Your Customer) principles

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 Fenergo / Fen-X solutions
• 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 best development practices
• Collaborate with functional and business profiles to translate needs into technical solutions
• Mentor and guide team members, fostering their technical growth

How to apply

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

• 💼 Visit the Eurojobs website and navigate to the specific job listing for the Remote Java Technical Leader (KYC/Due Diligence) role.
• 🔎 Locate and click on the "Apply Now" button or link provided.
• 📝 You will likely be redirected to an application portal or form. Ensure you have your updated CV, a cover letter detailing your relevant experience in Java, KYC, and Technical Leadership, and any supporting documents ready.
• 🎓 Verify that your qualifications and experience align with the "Obligatorio" requirements listed, including a minimum of 4 years of professional experience, Senior Java Developer skills, C1 English proficiency, and prior experience as a Technical Leader in a KYC Due Diligence squad.
• 📌 Be prepared to detail your knowledge of Fenergo/Fen-X, CLM, Client Onboarding, Risk Assessment, and AI Transformation.
• ⏳ Submit your application before the closing date of 18 December 2026 to be considered.
• 📞 If you have immediate queries, consider looking for direct contact information on the TheWhiteam Consulting company profile or Eurojobs platform, though direct application through the provided link is primary.
• ✅ Applications must be submitted via the official channels indicated on the job advertisement.

Successful candidates will benefit from these competitive salary.