Fenergo / KYC Technical Leader

We are looking for a Senior Technical Lead to join a KYC Due Diligence squad working on a strategic Client Lifecycle Management transformation.

You will combine hands-on Java development with technical leadership and strong knowledge of Fenergo/Fen-X, KYC , onboarding, screening, and risk assessment. The role will contribute to the evolution of the CLM platform, including AI-enabled transformation, architectural simplification, and the definition of effective delivery and workforce strategies.

What you will do

• 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.

Required

• 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.

• Exposure to AI-enabled transformation within KYC, CLM, compliance, or financial crime.

• Experience defining workforce, skills, or delivery-capacity strategies.

• Experience working with global banking or financial-services organisations.

• Knowledge of integration patterns, APIs, workflow platforms, and event-driven architecture.

• Experience working with compliance, risk, operations, and product stakeholders.

What do we offer you?

• 100% Remote set up

• Training and career development

• Possibility to be part of a multicultural team and work on international projects

If you are passionate about data, development & tech, we want to meet you!

The company Spain’s commitment to non-discrimination based on gender, race, ideology, or any other reason, in accordance with the company’s "Equality Plan" and the current regulations on gender equality between women and men (Royal Decree-Law 6/2019).

The company – Positive Innovation

The company is an international consulting group specializing in innovation and business transformation through technology. With over 7,200 consultants in 21 countries and a turnover of €850M, we are committed to delivering impactful, future-ready solutions.

The company at a Glance

Headquartered in Paris and operating globally, the company combines technology, innovation, and empowerment to deliver measurable results for our clients. Over the past 22 years, we’ve built a strong presence in the IT and consulting landscape, and we’re on track to reach €1 billion in revenue this year.

Our Core Areas of Expertise

• Data & Technologies:  We design and implement large-scale, end-to-end architecture and data solutions, including data integration, data science, visualization, Big Data, AI, and Generative AI.

• Cloud & Application Services:  We integrate leading platforms such as SAP, Salesforce, Oracle, Microsoft, AWS, and IBM Maximo, helping clients transition to the cloud and improve operational efficiency.

• Management & Innovation Consulting:  We lead business and digital transformation initiatives through project and change management best practices (PM, PMO, Agile, Scrum, Product Ownership), and support domains such as Supply Chain, Cybersecurity, and ESG/Low-Carbon strategies.

We work with major global clients across diverse sectors, including Transport & Logistics, Financial Services, Energy & Utilities, Retail, and Media & Telecommunications.