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

Career opportunity at THEWHITEAM Consulting located in islas baleares 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 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
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
Employment Type: full-time
Advertisement Source: Eurojobs
Job Location: islas
Country of Appointment: Spain
Employer Department: KYC/Due Diligence
🎓 Qualifications Required

Further Details

THEWHITEAM Consulting is now recruiting in islas. 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 islas baleares.

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

  • Senior Java Developer experience
  • Technical Leadership in a KYC squad
  • Experience with Fenergo / Fen-X
  • Knowledge of CLM (Client Lifecycle Management)
  • Expertise in Client Onboarding and Selection
  • Risk Assessment proficiency
  • Familiarity with AI Transformation
  • Architectural Simplification strategies
  • Advanced English proficiency (C1)

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
  • Participate in Fenergo / Fen-X solution implementation and evolution
  • Contribute to client onboarding and risk assessment processes
  • Drive initiatives for architectural simplification and AI transformation
  • Ensure code quality through technical reviews and best practices
  • Collaborate with business and functional profiles
  • Mentor and guide team members for technical growth

How to apply

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

  • Application Portal: Utilize the designated online portal at eurojobs.com to submit your application.
  • Required Documents: Ensure your application includes a comprehensive CV highlighting relevant technical leadership and KYC experience.
  • Deadline: All applications must be submitted by the closing date of December 18, 2026.
  • Candidate Profile: We are looking for experienced Senior Java Developers with a strong background in KYC/Due Diligence, client onboarding, and technical leadership.
  • Role Type: This is a full-time, permanent position with a 100% remote work arrangement within Spain.
  • Company: Join THEWHITEAM Consulting, a firm that prioritizes its people and technological innovation.
  • Benefits: Enjoy 23 days of annual leave, 14 payments (including two extra payments in June and December), and flexible compensation options such as nursery tickets and health/dental insurance.
  • Contract: The agreement falls under the Consultancies and Market Research study convention.

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