RequirementsKey Responsibilities
Day 0 and MVP Implementation
• Work
alongside Fenergo, systems integrators and implementation partners to deliver
the initial KYC platform capability.
• Review and
challenge solution designs, requirements, configuration approaches and
integration patterns proposed by third parties.
• Ensure
that business and AFC policy requirements are translated accurately into
Fenergo workflows, rules, risk models and data requirements.
• Validate
that proposed solutions use standard Fenergo capabilities appropriately and
avoid unnecessary customisation.
• Participate
directly in platform configuration, integration development, testing, data
migration and deployment activities.
• Identify
design defects, product limitations, operational risks and maintainability
concerns early in the delivery lifecycle.
• Ensure
that technical decisions, configuration and integration patterns are
appropriately documented.
• Establish
effective knowledge transfer from implementation partners into LSEG.
• Build
sufficient internal capability to support a controlled transition from
vendor-led implementation to internal platform ownership.
• Support
readiness for production, including operational acceptance, support models,
monitoring, release processes and environment controls.
• Configure and maintain Fenergo KYC and Client
Lifecycle Management capabilities.
• Develop workflows covering onboarding, due
diligence, periodic reviews, event-driven reviews, remediation and offboarding.
• Configure lifecycle stages, activities, tasks,
queues, approvals, routing logic, service levels and exception-handling
processes.
• Configure entity types, related parties,
ownership and control structures, beneficial ownership requirements, documents
and declarations.
• Develop and maintain customer risk-assessment
models, due-diligence rules and risk-based processing.
• Configure user roles, permissions, work groups
and segregation-of-duties controls.
• Assess new requirements against existing
platform capabilities and recommend appropriate implementation options.
• Promote reusable configuration patterns and
consistent engineering standards across the platform.
• Maintain the platform in a manner that minimises
technical debt and supports future scalability.
• Translate KYC, AML and wider AFC policies into
executable Fenergo configuration and decision logic.
• Configure policy rules based on jurisdiction,
legal-entity type, product, customer relationship, risk, ownership and other
relevant attributes.
• Implement simplified, standard and enhanced
due-diligence requirements.
• Configure policy applicability, data
requirements, evidence requirements, documentation and approval thresholds.
• Maintain customer risk-rating methodologies and
associated decision rules.
• Perform impact assessments for changes to AFC
policy, regulation or business processes.
• Maintain traceability between policy
requirements, business rules, platform configuration and test evidence.
• Ensure policy changes are implemented through
controlled product and release-management processes.
• Design, develop and support integrations between
Fenergo and the broader LSEG technology estate.
• Implement integrations using supported Fenergo
APIs, events, webhooks, connectors, batch interfaces and internal integration
mechanisms.
• Integrate Fenergo with party-master platforms,
screening services, identity-verification providers, document repositories,
product platforms, data services and reporting solutions.
• Define and maintain interface contracts, field
mappings, validation rules, transformations and reconciliation controls.
• Implement appropriate integration monitoring,
error handling, retry and recovery processes.
• Diagnose issues across Fenergo, middleware, data
and downstream-system boundaries.
• Work with architecture and engineering teams to
ensure integrations align with LSEG security, data and technology standards.
• Manage the impact of changes to upstream and
downstream systems on Fenergo processes.
• Take long-term ownership of Fenergo as a
strategic KYC platform and technology product.
• Work closely with the Product Owner to define
and maintain the platform roadmap and product backlog.
• Translate business outcomes, policy changes,
operational improvements and technical requirements into deliverable backlog
items.
• Contribute technical expertise during product
discovery, prioritisation and roadmap planning.
• Balance new capability delivery with platform
resilience, simplification, maintenance and technical-debt reduction.
• Provide clear advice on platform capabilities,
constraints, costs and design trade-offs.
• Identify opportunities to improve automation,
user experience, control effectiveness and operational efficiency.
• Track platform performance, adoption, service
quality and delivery outcomes.
• Support incremental development of the platform
beyond the initial MVP.
• Ensure the platform evolves in line with
changing business, regulatory and technology requirements.
• Operate as a senior member of a cross-functional
Agile product team.
• Participate in discovery, backlog refinement,
sprint planning, daily stand-ups, reviews and retrospectives.
• Break down requirements into clear technical and
configuration deliverables.
• Provide estimates and identify dependencies,
delivery risks and technical constraints.
• Deliver configuration, integrations and platform
enhancements through iterative releases.
• Work closely with Product, AFC Operations,
Compliance, Architecture, Engineering, Testing and Service Management.
• Support automated and repeatable testing,
deployment and configuration-validation practices.
• Ensure that each release meets agreed
functional, non-functional, security and operational requirements.
• Promote continuous improvement across
engineering and product-delivery practices.
• Manage Fenergo environments across development,
testing, pre-production and production.
• Establish controlled processes for configuration
promotion and deployment between environments.
• Maintain environment-specific settings,
endpoints, reference data and integration dependencies.
• Support release planning, implementation,
verification and rollback activities.
• Identify and resolve configuration drift and
unintended differences between environments.
• Coordinate SaaS upgrades, patches, maintenance
windows and vendor releases.
• Assess vendor release notes and identify impacts
on existing configuration, integrations and operating processes.
• Ensure appropriate regression testing is
completed for platform upgrades and changes.
• Maintain accurate configuration inventories,
release records and audit evidence.
• Ensure platform changes comply with LSEG change,
security and operational-risk controls.
• Own the technical health and operational
stability of the Fenergo platform.
• Provide technical support for production
processes and business-critical KYC journeys.
• Investigate incidents involving workflows, rules, integrations, data, access or platform configuration.
Skills Required
- Deep knowledge of the Fenergo platform, including KYC and Client Lifecycle Management capabilities
- Hands-on experience with platform configuration and engineering
- Experience developing and supporting integrations using APIs, events, webhooks, connectors, or batch interfaces
- Knowledge of KYC, AML, and wider AFC policies and processes
- Strong delivery, integration, and product-development capabilities
- Experience with Agile product-team delivery
- Experience with testing, deployment, release, environment, and configuration management
- Ability to translate business and policy requirements into executable platform workflows and decision logic
What We Do
Facctum is a compliance-technology company that helps financial institutions manage financial-crime risk. Its software provides watchlist management, customer and payment screening, transaction monitoring, alert adjudication, and related due-diligence capabilities. Using machine learning, dynamic screening, and data-centric tooling, Facctum aims to improve detection, regulatory compliance, operational efficiency, and customer experience across complex financial-services environments through configurable, scalable platforms designed for regulated organizations worldwide.









