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Fenergo / KYC Technical Leader
Madrid, MD, ES · Remote · Full-time · Engineering & Development IT
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About the role
AMLJavaAWSGenerative AICybersecurityAgileScrumSalesforceSAPSupply Chain
Talan – Positive Innovation
Talan 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.
Talan at a Glance
Headquartered in Paris and operating globally, Talan 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.
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 levelNice 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!
Talan 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).