Fenergo Tech Lead KYC
Babel
We are One Team. We make it happen. We are Unstoppable. BABEL is a multinational technology consultancy specialized in applying its services and technological knowledge to the digital acceleration processes of its clients, large companies, and public organizations. What is our strategic plan? We look to the future! Our Hiperespacio 2029 strategic plan promises to be an exciting journey, full of opportunities to grow and develop professionally. Reaching 1 billion in turnover, a challenge that we are sure that with the collaboration and talent of our people, will be another success story that we will write together. What are we looking for? We are looking for a Technical Lead with solid experience in Fenergo / Fen-X , to technically lead a squad specialized in KYC Due Diligence .
- Demonstrable experience and expert level in Fenergo / Fen-X .
- Solid knowledge of CLM (Client Lifecycle Management) and processes associated with client onboarding, risk assessment, and KYC.
- Experience working with KYC and Due Diligence processes.
- Experience as a Senior Java developer , with an advanced technical level.
- Experience performing Technical Lead functions, with the ability to assume technical leadership of the squad.
- Knowledge related to AI transformation , architecture simplification, and technological evolution strategies.
- English C1 or higher , essential requirement.
- We are committed to work-life balance. (Points-based vacation system, teleworking, and flexibility).
- We invest in the training of our Babelievers .
- We invest in your physical and emotional health. (Private Medical Insurance / Life Insurance, personal trainer, and wellbeing program).
- We also invest in your free time (Nature activities, sports championships, streaming platform subscription (e.g., Netflix).
- We participate in the company's growth and recognize the participation of each person (Benefits Bonus).
- We focus on working with the latest technologies and innovative projects, but above all, we accompany digital transformation and bring technology closer to society.
- ...Talan Spain is seeking a Senior Technical Lead to join a KYC Due Diligence squad, combining hands‑on Java development with technical leadership and strong knowledge of Fenergo/Fen‑X, KYC, onboarding, screening, and risk assessment. You will help evolve the CLM platform...KYCRemoto
- ...GFT Technologies SE busca un Tech Lead especializado en Fenergo y CLM para liderar el squad de KYC Due Diligence. Se valorará experiencia en Java, liderazgo de equipos y conocimiento profundo de Fenergo/Fen-X y procesos KYC. El rol se realiza en un entorno híbrido con...KYCRemotoTrabajo híbrido
- ...éxito que escribiremos juntos y juntas. ¿Qué buscamos? Buscamos un/a Technical Lead con sólida experiencia en Fenergo / Fen-X, que lidere técnicamente un squad especializado en KYC Due Diligence. Experiencia demostrable y nivel experto en Fenergo / Fen-X. Conocimiento...KYCRemoto
- ...ayudarles a alcanzar todo su potencial. En GFT buscamos incorporar un/a Tech Lead especializado/a en Fenergo y Client Lifecycle Management (CLM) para liderar técnicamente un squad de KYC Due Diligence. Buscamos un perfil con una sólida base técnica en Java, experiencia...KYCTrabajar en la oficinaDesde casaRemotoTrabajo híbridoHorario flexibleJornada intensiva
- ...Services: We integrate leading platforms such as SAP, Salesforce... ...Consulting: We lead business and digital... ...Technical Lead to join a KYC Due Diligence squad working... ...strong knowledge of Fenergo/Fen‑X, KYC , onboarding... ...about data, development & tech, we want to meet you!...KYCRemoto
- ...payouts, and promotions, and help build scalable controls to keep the platform fair and secure. You will partner with product, engineering, and operations, review KYC cases, detect fraud patterns, and document investigations with clear case notes. #J-18808-Ljbffr...KYC
- ...and promotional services and help build scalable controls to keep the platform fair, secure, and compliant. You will monitor suspicious activity, review KYC cases, and collaborate with product and engineering to improve fraud rules and workflows. #J-18808-Ljbffr...KYC
- ...N26 Inc. seeks an experienced AFC Operations Team Lead in Madrid to guide AML/CTF, sanctions, KYC, and fraud investigations. You will oversee a team, drive investigations, and report on AFC controls, while coordinating with departments to strengthen compliance and policies...KYC
- Julius Baer is seeking an AML Compliance Officer to join the Financial Crime Competence Center in Madrid. The role focuses on client onboarding, ongoing reviews, and transaction monitoring to manage regulatory risk in a multinational wealth management environment. You...KYC
- ...ENGIE seeks a Know Your Client (KYC) Specialist to join its SEM team in Madrid. The role focuses on implementing and ensuring KYC policies, tools, and processes across the organization. You will handle client onboarding, document review, and regulatory classifications...KYCTrabajo híbrido
- ...Ebury Group in Madrid seeks a KYC Onboarding Analyst to conduct CDD and EDD checks for a diverse client base including funds, SPVs, and trusts. You will communicate onboarding standards, assess complex ownership structures, and ensure regulatory compliance in a fast-paced...KYCTrabajo híbrido
- ...across trading activities. Fluency in French and English is essential; additional European languages are welcomed. The role collaborates with risk, compliance and sales teams, supporting KYC and MiFID-related activities and ensuring regulatory compliance. #J-18808-LjbffrKYC
- ...Capital in Madrid seeks a Junior Compliance Officer to strengthen the global Legal & Compliance team. You will manage day-to-day AML/KYC processes for funds and entities and help develop compliant policies and a monitoring program. The role supports creating and issuing...KYC
- ...the digital advertising space, is seeking a Legal Administrator in Madrid to run regional legal operations. You will manage contracts, KYC/KYB requests, filing, and coordination with external counsel across multiple jurisdictions. The role suits experienced paralegals,...KYC
- ...payments, and bank operations while monitoring investments and KYC processes. Strong communication and cross-functional collaboration... ...banking operations and a pathway for professional growth within a leading infrastructure company in Spain. #J-18808-Ljbffr...KYCPráctica
- ...N26 is seeking a Team Lead KYC EDD/ODD to oversee our EDD and ODD teams across French and Italian markets. You will lead, develop people, optimize processes, and ensure top‑notch regulatory compliance while collaborating with KYC Leadership and other departments. You...KYC
- ...Spain and requires deep experience shipping consumer financial applications end to end. You will own complete product experiences, from customer flows to backend services, with a focus on onboarding, KYC, cards, payments, and real-time balances. #J-18808-Ljbffr...KYCRemoto
- ...experiencia en banca o externalización de procesos bancarios para gestionar operaciones de clientes y productos. El rol abarca trámites KYC, contratación y mantenimiento de cuentas, depósitos y tarjetas, y soporte en productos de inversión, con foco en continuidad y...KYC
- ...consumer financial experiences, from onboarding to real-time balances, in a fully remote setup within Spain. You will work across frontend and backend, shipping features for cards, payments, KYC, and account funding, with a strong product mindset and #J-18808-LjbffrKYCRemoto
- ...Domain expertise in Spanish financial crime regulations, risk management frameworks, and control environments, particularly in AML (KYC/CDD, Transaction Monitoring, Suspicious activity reporting, etc), CTF and Fraud. ~ Demonstrable experience designing and proactively...KYC
- ...internacional en Trade Finance Operations en una entidad financiera líder. Se requieren 2 años de experiencia y sólidos conocimientos en CDD/KYC, Monitoring y Screening, además de experiencia en productos de Trade Finance. Se valorará experiencia con Dow Jones y Lloyd's, y...KYC
- ...by the IT-based AML monitoring system, analyse their economic background and assess if the transaction is in line with the client’s KYC (Know Your Customer) profileUndertake additional clarifications if deemed required (e.g. investigate with the front units, run adverse...KYCTrabajar en la oficina
- ...factors necessary to undertake trading services for clients Providing support with new product development Knowing your customer (KYC) Ensuring adequate knowledge of their client (KYC) to deliver appropriate and suitable products, services and advice and support onboarding...KYC
- ...corrientes, depósitos y tarjetas. Conocimientos en operativa de productos de valores y servicios de inversión. Experiencia en procesos KYC, actualización documental y redocumentación de clientes. Experiencia en gestión administrativa y atención de solicitudes...KYC
- ...An early-stage European defence-tech company developing autonomous robotic systems for real... ...to build something real and grow into its leader, with external counsel and advisors... ...export markets - sanctions / denied-party, KYC / KYB, and anti-corruption red flags. Be...KYCPráctica
- ...excelencia son la colaboración, la innovación, el compromiso, la diversión y la confianza. Únete a nuestro equipo como Technical lead IA y disfruta de un entorno de trabajo innovador y colaborativo. Ampliamos equipo de trabajo en el área de Inteligencia Artificial...Trabajo de veranoPrácticaIndefinidoTrabajar en la oficinaRemotoHorario flexible
de 40000 a 60000 €/año
...seguimos creciendo y queremos incorporar un/a Technical Leader Java especializado/a en KYC Due Diligence para participar en un proyecto estratégico... ...desarrollo avanzado en Java y sólidos conocimientos de KYC, Fenergo/Fen-X y gestión del ciclo de vida del cliente (CLM),...KYCIndefinidoRemoto33000 €/año
...advertising landscape—we’re shaping its future. Representing the world’s leading platforms, including TikTok, Amazon, Google, and nearly 55... ...: managing contracts and signatures, corporate entity records, KYC/KYB requests, external counsel coordination and legal document...KYCContrato- ...process: preparing documentation for participating banks/credit entities and monitoring the distribution of the financing. Performing KYC procedures, conducting internal rating/LGD assessments for projects, among other related duties. Qualifications ~ Solid...KYC
- ...Monitor and investigate suspicious accounts, transactions, and payout activity across the platform. Review identity verification (KYC) cases and escalate high-risk profiles before distribution or withdrawal access is granted. Detect and respond to payment fraud patterns...KYCTrabajar en la oficina
¿Quieres recibir más ofertas?
Suscríbete y recibe ofertas similares para Fenergo Tech Lead KYC. ¡Entérate antes que nadie!


