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Technical Leader KYC/Due Diligence (JAVA) at THEWHITEAM Consulting Andalucía

Career opportunity at THEWHITEAM Consulting located in Andalucía 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 THEWHITEAM Consulting 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 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: Technology
Education Requirements Bachelor Degree
Employment Type: full-time
Advertisement Source: Eurojobs
Job Location: Andalucía
Country of Appointment: Spain
Employer Department: KYC/Due Diligence Squad
Work Hours: Full-time, 100% remote
🎓 Qualifications Required

Further Details

THEWHITEAM Consulting is now recruiting in Andalucía. 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 THEWHITEAM Consulting

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

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 proficiency
  • Proven experience as a Technical Leader
  • Experience leading a KYC Due Diligence squad
  • Solid knowledge of Fenergo / Fen-X
  • Understanding of CLM (Client Lifecycle Management)
  • Familiarity with Customer Onboarding and Selection
  • Experience in Risk Assessment
  • Knowledge of AI transformation and architecture simplification
  • Proficiency in Know Your Customer (KYC) processes

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 customer onboarding, selection, and risk assessment processes
  • Drive initiatives for architecture 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):

  • 💼 Prepare Your Application: Ensure your CV is up-to-date, highlighting your extensive experience in Java development, technical leadership, and specific expertise in KYC, Due Diligence, and Client Lifecycle Management (CLM).
  • 🔎 Review Requirements: Confirm you meet all mandatory requirements, including a minimum of 4 years of professional experience, senior-level Java skills, advanced C1 English proficiency, and prior experience as a Technical Leader in a relevant squad.
  • 🎯 Understand the Role: Familiarize yourself with the responsibilities, including leading the squad, designing and developing Java solutions, working with Fenergo/Fen-X, and contributing to architectural simplification and AI transformation.
  • 🎓 Verify Qualifications: Ensure your educational background aligns with the role's requirements.
  • 📅 Note the Deadline: The closing date for applications is December 18, 2026. Additionally, public sector jobs are available for qualified candidates. Submit your application well before this date to avoid any last-minute issues.
  • 📩 Submit Your Application: Visit the provided application link to submit your candidacy.
  • 📌 Application Link:https://eurojobs.com/jobs/36916401/apply
  • ⏳ Act Promptly: Given the remote nature and specialized requirements, early applications are encouraged.


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