Technical Leader KYC / Due Diligence (JAVA) - Remote (Spain)

At THEWHITEAM Consulting, we are looking for a Java Technical Leader with experience in KYC (Know Your Customer) environments, capable of combining functional knowledge and development expertise to participate in initiatives related to due diligence processes and customer lifecycle management. Requirements Mandatory Minimum 4 years of professional experience. Experience and capability as a Senior Java Developer. Advanced C1 level of English. Experience performing Technical Leader functions. Experience performing Technical Leader functions in a KYC Due Diligence squad. Solid and demonstrable knowledge in: Fenergo / Fen-X. CLM (Client Lifecycle Management). Onboarding and Selection. Risk assessment. AI Transformation. Architecture simplification. Workforce strategy. KYC (Know Your Customer). Conditions This is a long-term stable project with an indefinite contract. Company Joining THEWHITEAM means collaborating with a company formed by professionals with extensive experience in technology consulting. We firmly believe that companies and clients set the path to follow in the sector, but it is built by people. We consider it of vital importance that our organization is founded on our best asset and value-added brand, which is our human team. Benefits Additionally, here is a brief summary of company policies so you can get to know us