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Technical Leader KYC/Due Diligence (JAVA) at THEWHITEAM Consulting Castilla La Mancha

Career opportunity at THEWHITEAM Consulting located in Castilla La Mancha 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: Castilla
Country of Appointment: Spain
Employer Department: KYC/Due Diligence Squad
Work Hours: Full-time
🎓 Qualifications Required

Further Details

THEWHITEAM Consulting is now recruiting in Castilla La. 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 Castilla La Mancha.

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
  • Advanced English proficiency (C1 level)
  • Proven experience as a Technical Leader
  • Technical leadership in KYC Due Diligence squads
  • Strong knowledge of Fenergo / Fen-X
  • Experience with Client Lifecycle Management (CLM)
  • Expertise in client onboarding and selection
  • Familiarity with risk assessment processes
  • Experience with AI transformation initiatives
  • Skills in architectural simplification
  • Understanding of workforce strategy
  • In-depth knowledge of Know Your Customer (KYC) principles

Duties and Responsibilities:

  • Lead the KYC Due Diligence squad technically, guiding 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, selection, and risk evaluation processes
  • Drive initiatives for architectural simplification and AI-driven transformation
  • Ensure code quality through technical reviews and adherence to best practices
  • Collaborate with functional and business profiles to translate needs into technical solutions
  • Mentor and guide the team, fostering technical growth among its members

How to apply

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

  • Step 1: Review the Role Understand the responsibilities and requirements for the Senior Java Technical Lead position.
  • Step 2: Prepare Your Application Documents Ensure you have a comprehensive CV/resume highlighting your Java development, Technical Leadership, and KYC/Due Diligence experience.
  • Step 3: Access the Application Portal Navigate to the provided application link to submit your candidacy.
  • Step 4: Submit Your Application Complete the online application form accurately and submit it by the closing date.
  • Step 5: Await Confirmation You will be contacted if your profile matches the required qualifications for further assessment.
  • Important Note: This role requires the EU work permit.


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