Apps Dev Tech Lead Analyst - C13 - CHENNAI

• *Discover your future at Citi**
• -------------------------------

Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

• *Job Overview**
• ---------------

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.*