What are the responsibilities and job description for the Fenergo KYC/AML Consultant-Onsite -Phoenix, AZ / Charlotte, NC position at 4Cdigitech?
Job Details
Hi,
My Name Is Satyendra Pandey Recruitment consultant at 4C DigiTech, Sharing job description for the below role. If you feel comfortable then share your profile along with contact information of yours and employers. At
Fenergo KYC/AML Consultant With Agile/Scrum
Experience: 8-10 years
Onsite From Day1
Contract
Visa All acceptable
Phoenix, AZ / Charlotte, NC
Keywords for Profile: Fenergo experience, Agile, Scrum, SAFe, JIRA, Confluence, regulatory frameworks, AML/KYC, Project Management
Fenergo Scrum Master
Scrum Master required with a strong background in Fenergo (AML/KYC) projects for banking. The ideal candidate will be responsible for leading Agile teams that develop and implement Fenergo Client Lifecycle Management (CLM) solutions for regulatory compliance, client onboarding, and risk management.
This role requires deep knowledge of Agile methodologies, AML/KYC regulatory frameworks, and banking compliance. Candidate will work closely with Product Owners, Fenergo Consultants, IT Teams, and Business Stakeholders to ensure smooth delivery of AML/KYC solutions.
Key Responsibilities:
Lead Fenergo-focused Agile teams in daily stand-ups, sprint planning, sprint reviews, and retrospectives.
Guide teams in Agile best practices and ensure Scrum principles are followed.
Facilitate cross-functional collaboration between banking compliance, IT, and Fenergo implementation teams.
Track sprint progress, team velocity, and ensure on-time delivery of Fenergo-based AML/KYC solutions.
Work with Product Owners and Business Analysts to define regulatory compliance requirements for Fenergo CLM.
Manage dependencies across Fenergo integrations with core banking, risk, and compliance systems.
Provide transparency into sprint progress, backlog refinement, and release planning.
Prepare and present Agile performance reports, risk assessments, and compliance tracking.
Required Skills & Experience:
Education: Bachelor's/master's in finance, Business, IT, Risk, or related field.
Strong experience leading Scrum teams in banking AML/KYC compliance projects.
Must have strong Project Management Skills
Hands-on experience with SAFe, Kanban, or Lean Agile methodologies.
Proficiency in Agile tools: JIRA, Confluence, Rally, Azure DevOps.
Understanding of Fenergo CLM, KYC, and AML risk modules.
Knowledge of KYC/CDD/EDD processes, regulatory reporting, and AML compliance.
Knowledge of banking regulations (FATF, SEC, MAS, HKMA, FCA, FinCEN, GDPR, MiFID II).
Excellent stakeholder management skills.
Strong problem-solving, conflict resolution, and coaching abilities.
Ability to drive Agile transformation in banking compliance teams.
Certifications Not Mandatory (If have will be added advantage):
Certified Scrum Master (CSM) Scrum Alliance
Professional Scrum Master (PSM I, II) Scrum.org
SAFe Scrum Master (SSM) Scaled Agile Framework
Certified Anti-Money Laundering Specialist (CAMS)
Fenergo Platform Certification (if available)
Thanks & Regards
Satyendra Pandey
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