**Role Title:** Vice President - Senior Fenergo Technical Configurator **Department:** Client Lifecycle Management & KYC Technology (KYCX) **Job Function:** Platform Configuration & Technical Functional Architecture **Role Type:** Individual Contributor (Technical SME / Principal Configurator) **Experience Level:** 12-16 Years (Banking & Financial Services) **Position Summary** We are seeking a senior, hands-on **Fenergo Technical Configurator** at the Vice President level to lead the end-to-end functional platform configuration across our global KYCX (Know Your Customer / Client Experience) estate. This is a senior **Individual Contributor** role. You will be responsible for the technical configuration design and hands-on implementation of client journeys, policy rule sets, dynamic document models, risk rating logic, and security entitlements within Fenergo CLM. The position requires a deep technical understanding of Fenergo's declarative framework, data model, and workflow engine to translate complex institutional compliance requirements into scalable, maintainable platform configurations without writing custom application code. **Core Accountabilities** **1. Journey & Workflow Engine Configuration** + Own the technical design, configuration, and end-to-end testing of complex client lifecycle journeys across Corporate, Institutional, and Commercial Banking lines of business. + Build and maintain workflows for Net-New Onboarding, Periodic KYC Refreshes, Event-Driven/Triggered Reviews, Material Change Ingestion, and Offboarding. + Configure dynamic stage-gates, milestone triggers, complex decision splits, task orchestration, operational handoffs, and parallel processing branches. + Implement SLA trackers, escalation paths, and automated fallback/exception handling mechanisms across jurisdictional booking locations. **2. Policy, Risk & Regulatory Rules Setup** + Configure and maintain the Fenergo Policy Manager, Regulatory Rule Engine, and Entity Requirement Matrices across major regimes (e.g., FinCEN CDD, FATCA/CRS, EU 5MLD/6MLD, MiFID II, Dodd-Frank, MAS, HKMA, FCA). + Set up dynamic Document Requirement Matrices, conditional document triggers, and Ultimate Beneficial Ownership (UBO) calculation rules based on entity types, ownership thresholds, and control structures. + Configure risk scoring criteria, automated SDD/CDD/EDD triggers, and integration points for screening triggers (Sanctions, PEPs, Adverse Media). **3. Entitlements, Security & Data Visibility** + Design and configure granular Role-Based Access Control (RBAC), functional permission sets, user profiles, and multi-tier approval hierarchies. + Configure strict data segregation and entitlement rules to enforce cross-border data privacy constraints and regional booking center restrictions. + Implement Maker-Checker (Four-Eyes principle) controls, operational segregation of duties (SoD),



and compliance sign-off stage-gates. **4. Data Modeling, UI Forms & Business Rules** + Configure entity data models, complex multi-tier parent-subsidiary hierarchies, fund structures, authorized signers, and related parties in Fenergo. + Build dynamic, conditional UI forms, custom data groups, dropdown hierarchies, and field-level validation rules. + Configure data validation rules, format masking, and conditional visibility logic across various stages of the client journey. **5. Technical Governance, Packaging & Releases** + Manage configuration asset version control, configuration deltas, XML/JSON deployment packages, and migration scripts across Dev, UAT, Staging, and Production environments. + Perform pre-release impact assessments for Fenergo core upgrades, service packs, and policy changes to ensure backward compatibility and prevent configuration regressions. + Troubleshoot advanced configuration defects, data structure inconsistencies, and journey bottlenecks in production and pre-production environments. **Skills & Qualifications** **Must-Have Technical Expertise (Mandatory)** + **Banking & Domain Background:** 12 to 15 years of solid experience in Corporate/Investment Banking or Wholesale Financial Services, with deep exposure to KYC/AML, Client Onboarding, Due Diligence (CDD/EDD), and regulatory compliance operations. + **Senior Fenergo Hands-On Experience:** Demonstrable, in-depth configuration experience on enterprise Fenergo CLM platforms (v8.x, v9.x, and/or SaaS/Cloud editions). + **Fenergo Journey & Workflow Mastery:** Extensive track record building and debugging complex, multi-entity journeys, stage-gates, parallel branches, and exception routing rules. + **Policy Engine & Rules Configuration:** Proven hands-on capability in configuring Fenergo Policy Manager, Entity Requirements Matrix, Dynamic Document Engine, and UBO threshold rules. + **Entitlement & Access Model Setup:** Direct experience configuring complex user roles, permissions, data-level visibility rules, and cross-jurisdictional entitlement frameworks. + **Entity Data Modeling:** Deep expertise in configuring Fenergo data dictionaries, custom attributes, entity relationship mapping, and dynamic UI forms. + **Environment & Package Management:** Hands-on experience preparing configuration packages, managing environment-specific variables, and executing zero-downtime configuration deployments across multi-tier environments.



**Nice-to-Have Skills (Preferred)** + **Fenergo Certification:** Fenergo Certified Product/Configuration Professional. + **API & Interface Payload Understanding:** Strong functional familiarity with REST API / JSON / XML payload structures and data mapping dictionaries for integrating Fenergo with external screening engines (e.g., Fircosoft, World-Check), Core Banking, and Document Repositories. + **External Data Provider Integration:** Experience configuring data enrichment lookups and connectors (e.g., Dun & Bradstreet, Bureau van Dijk/Orbis, Companies House, Refinitiv, GLEIF). + **Industry Compliance Certifications:** ACAMS (CAMS) or ICA Diploma in AML/KYC. + **Agile Delivery:** Experience working in JIRA/Confluence within a Scrum/SAFe technical delivery model. **Scope & Non-Requirements** + **Individual Contributor Scope:** This is a dedicated technical and functional configuration role with no line management or people management responsibilities. The candidate will own technical deliverables, solution designs, and platform setup directly. + **No Software Coding Required:** This role does not require software engineering or programming background (such as Java, C#, C++, Python, or web UI development). The focus is entirely on declarative platform configuration, rules engine authoring, data modeling, and workflow orchestration using Fenergo native configuration tools. ------------------------------------------------------ **Job Family Group:** Technology ------------------------------------------------------ **Job Family:** Applications Development ------------------------------------------------------ **Time Type:** Full time ------------------------------------------------------ **Most Relevant Skills** Please see the requirements listed above. ------------------------------------------------------ **Other Relevant Skills** For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ _Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law._ _If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career prospect review_ _Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)_ _._ _View Citi's_ _EEO Policy Statement (https://www.citigroup.com/global/eeo-aa-policy)_ _and the_ _Know Your Rights (https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf)_ _poster._ Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

📌 Fenergo Technical Configurator -Vice President (Chennai)
🏢 Citigroup
📍 Chennai