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

Career opportunity at THEWHITEAM Consulting located in Catalunya for the position of Technical Leader KYC/Due Diligence (JAVA).

This employment notice was announced on 03 November, 2026 through Eurojobs.

Candidates possessing a Master degree are encouraged to submit their application.



Interested individuals should apply directly to THEWHITEAM Consulting for these vacancies in the Software Development 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
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: Software Development
Employment Type: full-time
Advertisement Source: Eurojobs
Job Location: Catalunya
Country of Appointment: Spain
Employer Department: KYC/Due Diligence Squad
Work Hours: Full-time, 100% remote within Spain
🎓 Qualifications Required

Further Details

THEWHITEAM Consulting is now recruiting in Catalunya. Apply for the position of Technical Leader KYC/Due Diligence (JAVA). The required qualification is Master. This role is within the Information Technology and Services industry. A postgraduate 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 Catalunya.

Key Requirements:

  • Qualification: Master
  • 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 C1 English proficiency
  • Experience as a Technical Leader
  • Proven experience leading a KYC Due Diligence technical squad
  • Solid knowledge of Fenergo/Fen-X
  • Expertise in Client Lifecycle Management (CLM)
  • Experience in Customer Onboarding and Selection
  • Familiarity with Risk Assessment processes
  • Understanding of AI-driven transformations
  • Skills in architectural simplification
  • Knowledge of workforce strategy
  • Proficiency in KYC (Know Your Customer) procedures

Duties and Responsibilities:

  • Lead the KYC Due Diligence technical squad
  • Guide 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 customer onboarding, selection, and risk evaluation processes
  • Drive initiatives for architectural simplification and AI-driven 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):

  • Step 1: Visit the Application Portal Navigate to the Eurojobs platform to find the specific job listing.
  • Step 2: Review Job Details Thoroughly read the job description, responsibilities, and required qualifications for the Senior Java Technical Leader position.
  • Step 3: Prepare Your Application Documents Ensure your Curriculum Vitae (CV) is up-to-date and clearly highlights your Java development, Technical Leadership, and KYC/Due Diligence experience. Include proof of your C1 English proficiency.
  • Step 4: Submit Your Application Utilize the 'Apply Now' button on the Eurojobs page to submit your application. Follow any on-screen prompts or instructions provided by the platform.
  • Step 5: Await Further Communication Successful candidates will be contacted by THEWHITEAM Consulting or their recruitment partners for subsequent interview stages.

Important Considerations:

  • Ensure your application clearly demonstrates your experience with Fenergo/Fen-X, CLM, customer onboarding, and risk assessment.
  • This is a remote position within Spain; candidates must be legally authorized to work remotely within the country.


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