About Clari5

Clari5, a product of CustomerXPs (now part of the Perfios group), is a category-leading real-time Enterprise Financial Crime Management platform trusted by banks across 15+ countries. The platform processes 12 billion+ transactions and secures over 200 million accounts, helping financial institutions combat fraud, manage AML compliance, and drive revenue — all in real time. Clari5 is consistently recognised in Chartis RiskTech Quadrants and has won multiple global awards for fraud detection innovation.

Role Overview The Team Lead –

- Implementation is a high-impact delivery role within Clari5’s Global Professional Services team. You will lead end-to-end implementation engagements of the Clari5 platform at banking and financial institution clients, owning project delivery from kick-off to go-live. You will manage a small squad of functional and technical consultants, serve as the primary client interface during implementation, and ensure every deployment meets Clari5’s quality, timeline, and customer-satisfaction benchmarks.

This role sits at the intersection of banking domain expertise, product knowledge, and project leadership — ideal for someone who thrives in a fast-paced, client-facing environment and wants to shape how one of the world’s most advanced fraud management platforms goes live at marquee banks.

Key Responsibilities

- Implementation Delivery

- - Own end-to-end delivery of Clari5 implementations from project initiation to go-live and hypercare, ensuring adherence to scope, timelines, and quality benchmarks.
- Create and maintain detailed project plans, milestone trackers, risk logs, and status dashboards for each engagement.
- Drive sub-90-day go-live timelines by leveraging Clari5’s pre-built integration adapters and accelerators.
- Manage parallel implementation streams (EFM, AML, Case Management) across banking channels and core banking integrations.
- Coordinate UAT cycles, defect triage, and sign-off activities with client teams.
- Client Engagement &
- Stakeholder Management

- - Act as the primary point of contact for client stakeholders (CTO, CIO, Risk Heads, IT teams) throughout the implementation lifecycle.
- Conduct requirement-gathering workshops, present solution design documents, and validate functional configurations against client needs.




- Manage client expectations proactively; communicate changes in scope, risk, and mitigation plans transparently.
- Build lasting relationships that support successful post-go-live adoption and open doors for further engagement.
- Team Leadership

- - Lead, mentor, and guide a team of 3–5 functional/technical consultants across implementation engagements.
- Assign work, track deliverables, and conduct performance reviews for team members.
- Foster a collaborative culture of continuous learning, knowledge sharing, and delivery excellence.
- Onboard and ramp recent team members on Clari5 product, banking domain, and delivery methodology.
- Technical &
- Functional Oversight

- - Review and sign off on Business Requirement Documents (BRDs), Solution Design Documents (SDDs), Interface Requirement Documents (IRDs), and test plans.
- Oversee and validate configurations of fraud rules, AML scenarios, case workflows, and reporting dashboards.
- Liaise with the Clari5 product engineering and DevOps teams on environment setups, deployments, patches, and escalations.
- Ensure integrations with core banking systems (Finacle, Flexcube, Temenos, etc.), payment switches, and ancillary systems are correctly designed and executed.
- Process &
- Quality

- - Enforce Clari5’s implementation methodology, quality gates, and project governance standards across all engagements.
- Contribute to the development and improvement of delivery playbooks, templates, and best-practice documentation.
- Conduct post-go-live reviews and capture lessons learned to continuously improve delivery quality.
- Identify and escalate risks and issues in a timely manner with clear mitigation plans.

Qualifications &

- Experience

- Must Have
- - 7–10 years of experience in banking technology delivery, with at least 3 years in a team lead or project lead capacity.
- Hands-on experience implementing banking software products (fraud management, core banking, AML,



payments, or similar enterprise banking solutions).
- Strong working knowledge of banking channels and operations: Core Banking, Payments (RTGS/NEFT/UPI/SWIFT), Cards, Mobile/Internet Banking.
- Experience preparing and reviewing BRDs, SDDs, IRDs, test plans, and go-live checklists.
- Proficiency in project management methodologies (Agile/Scrum or Waterfall) and tools (Jira, MS Project, Confluence, or equivalent).
- Unix Shell script/ Python/ Database(RDBMS, Oracle/MYSQL/MSSQL)/ Java Debugging etc
- Strong stakeholder management and executive communication skills.
- Ability to manage multiple concurrent projects and engagements.
- Willingness to travel to client sites domestically and internationally.

- Good to Have
- - Prior experience implementing Fraud / AML platforms.
- Exposure to integration middleware and API-based integrations (REST/SOAP) in a banking context.
- Understanding of regulatory frameworks: RBI guidelines, FATF AML, PMLA, IRDAI, or regional equivalents.
- PMP, Prince2, or equivalent project management certification.
- Experience with BI/reporting tools and SQL for data validation during implementations.
- Knowledge of real-time decisioning architectures, rule engines, and in-memory computing concepts.

Core Competencies Leadership &

- Delivery

- Project & program management
- Team supervision & mentoring
- Risk & issue management
- Stakeholder communication

Domain &

- Technical

- Banking products & channels
- Fraud / AML platform configuration
- Core banking integrations
- SQL, APIs, test management tools

What We Offer
- Work on world-class fraud management technology deployed at Tier 1 banks across Asia, Middle East, and Africa.
- Exposure to complex, large-scale enterprise implementations — including the world’s largest real-time fraud management deployment.
- A dynamic, high-ownership environment where your impact is visible and your contributions are recognised.
- Competitive compensation with performance-linked incentives.
- Opportunities for global travel and cross-geography client engagement.
- A collaborative team of banking technology veterans committed to delivery excellence.
- Access to Clari5’s continuous learning resources, product certifications, and industry events.

📌 Team Lead – Implementation (Mumbai)
🏢 Clari5 - A Perfios
📍 Mumbai