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About the team:
CLC is a portfolio of applications that support wholesale clients’ onboarding and periodic review processes. The onboarding module covers the entire process from initiation to validation across multiple subprocesses: document collection, regulatory and tax checks, legal validation, KYC, and soon ESG due diligences.
The review module is composed of:
- A module capable of automatically identifying future KYC & Tax yearly campaigns.
- A module in charge of managing these campaigns (case creation, assignment, etc.).
- Review cases covering the whole review process, including document collection and due diligences.
The main applications within the perimeter are:
- KSM (KYC onboarding and review processes)
- Maestro (Third‑party referential)
- Record (KYC rules engine)
- LEGO (Legal onboarding application).
Technical Stack:
- Java 17+
- Spring Boot 3 / 4+
- Git
- Kubernetes
- Jenkins
- Flyway
- RabbitMQ
- PostgreSQL
- Deliverables: REST APIs
Our offer:
- Work in a pleasant atmosphere as part of an international team in a brand-new office in the center of Warsaw, designed with facilities for people with disabilities
- An active role in an international structure and the opportunity for growth
- Access to educational platforms and language courses
- Employment contract and stability
- Competitive salary based on seniority and skills
- Support in quick adaptation in the company
- Extraordinary health package with extensive dental care
- One-time bonus for home office equipment
- Even more benefits such as meal allowance, holiday fund, sports card and insurance.
