KYC Technical Leader

Job not on LinkedIn

🔥 2 minutes ago

🇪🇸 Spain – Remote

⏰ Full Time

🟠 Senior

🧑‍💻 Full-stack Engineer

👻 Ghost score 11%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Talan

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2003

💼 Consulting

🏢 Enterprise

☁️ SaaS

💰 Secondary Market on 2020-07

Consulting • Enterprise • SaaS

Talan is a global company specializing in supporting organizations through positive innovation and transformation. With a presence in 18 countries across 5 continents, Talan offers a diverse range of solutions that enhance decision-making, integrate technology into business strategies, and reinvent business models for resilience and operational excellence. Talan excels in data management and governance, AI-powered solutions, cybersecurity, and cloud platforms. By partnering with leading technology providers like Microsoft, SAP, Oracle, and Salesforce, Talan aims to democratize data use and drive low-carbon transitions. The company also focuses on industries such as energy, transport, financial services, and more, providing insights and solutions tailored to the specific needs of these sectors.

📋 Description

• Provide technical leadership within the KYC Due Diligence squad • Lead the delivery and evolution of Fenergo/Fen-X and Client Lifecycle Management capabilities • Contribute hands-on to the design and development of Java-based solutions • Translate KYC, onboarding, screening, and risk-assessment requirements into scalable technical solutions • Define technical standards, priorities, and delivery approaches for the squad • Review solution designs and code to ensure security, maintainability, performance, and quality • Guide senior and mid-level developers and support knowledge sharing across the team • Work with business, compliance, risk, product, and architecture stakeholders • Identify opportunities to simplify the existing architecture and reduce unnecessary complexity • Support AI-enabled transformation initiatives within the KYC and CLM ecosystem • Contribute to workforce and capability planning for the platform • Manage technical risks, dependencies, and trade-offs in a complex financial-services environment

🎯 Requirements

• 6–10 years of relevant professional experience, with proven technical leadership responsibilities • Demonstrable delivery experience with Fenergo/Fen-X in enterprise environments • Strong knowledge of Client Lifecycle Management processes and technology • Solid functional and technical understanding of KYC and Due Diligence • Experience with customer onboarding, screening, and risk-assessment processes • Senior-level, hands-on Java development experience • Ability to make and explain technical decisions in complex or critical environments • Experience guiding developers, leading technical discussions, or coordinating delivery within a squad • Advanced English, C1 level • Nice to have: Experience simplifying complex or legacy architectures • Nice to have: Exposure to AI-enabled transformation within KYC, CLM, compliance, or financial crime • Nice to have: Experience defining workforce, skills, or delivery-capacity strategies • Nice to have: Experience working with global banking or financial-services organisations • Nice to have: Knowledge of integration patterns, APIs, workflow platforms, and event-driven architecture • Nice to have: Experience working with compliance, risk, operations, and product stakeholders

🏖️ Benefits

• 100% Remote set up • Training and career development • Possibility to be part of a multicultural team and work on international projects