Mid-Level, Senior
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
Your future scope of responsibility will cover:
Analysis & Specification:
Programming:
Knowledge sharing:
Production:
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