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Technical Leader KYC/Due Diligence (JAVA) at TheWhiteam Consulting Extremadura

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

Further Details

TheWhiteam Consulting is now recruiting in Extremadura. 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 Extremadura.

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 C1 level English proficiency
  • Proven experience as a Technical Leader
  • Demonstrated experience as a Technical Lead in a KYC Due Diligence squad
  • Solid knowledge of Fenergo / Fen-X
  • Proficiency in Client Lifecycle Management (CLM)
  • Experience with client onboarding and selection
  • Expertise in risk assessment
  • Familiarity with AI transformation initiatives
  • Knowledge of architectural simplification strategies
  • Understanding of workforce strategy

Duties and Responsibilities:

  • Provide technical leadership to the KYC Due Diligence squad
  • Guide the team in 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 assessment processes
  • Drive initiatives for architectural 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):

  • Job Application Portal: Navigate to the official eurojobs.com platform to submit your application.
  • Access the Application: Utilize the provided link to reach the specific application page for this role.
  • Prepare Your Documents: Ensure your CV is up-to-date and highlights your relevant experience in Java development, technical leadership, KYC, and CLM.
  • Application Deadline: All applications must be submitted by the closing date of December 18, 2026.
  • Required Skills: Verify that you meet all mandatory requirements, including a minimum of 4 years' experience, Senior Java developer skills, C1 English proficiency, and prior technical leadership experience in KYC Due Diligence.
  • Company Information: Familiarize yourself with TheWhiteam Consulting's commitment to its people and its services.
  • Remote Work: This is a 100% remote position within Spain.


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