CFT-Bank Analyst-Methodologist (FNS, FSSP)

DIGEX CO LLC (Moscow, digex.co) is an IT company that provides specialists for bank project teams. We are assembling a team for a bank project: modification of the CFT-Bank core banking system for the new procedure of executing FNS (Federal Tax Service) documents through the Register of Enforcement Decisions (industrial operation from 01.01.2027): automatic execution of FNS orders and notifications within 3 hours of the operational day, file cabinet, FSSP (Federal Bailiff Service) arrests, protected individual income, automatic responses to FNS.

• Analysis of the bank's technical specification with the operational department, lawyers, and financial monitoring;
• Setting up modifications for the CFT-Bank core banking system: write-off order, available balance, file cabinet, FSSP arrests, control of protected individual income, processing blocks;
• Adjustment of previously set tasks for the new FNS procedure;
• Test cases, acceptance according to scenarios, support for launch and pilot operation

• Business analyst, methodologist, or technologist experience in a bank or with a bank's IT contractor for at least 5 years (Senior level);
• Experience processing FNS and FSSP documents and requests in a bank: collection orders, suspensions, 440-P, Art. 46 and 76 of the Tax Code of the Russian Federation, enforcement proceedings (229-FZ);
• Knowledge of corporate and individual current account operations, deposits, and cards processes;
• Ability to write specifications and get them approved by the business

• Project-based work: November 2026 - March 2027 (until 01.01.2027 and pilot operation), full workload, remote;
• Employment: Civil Law Contract, Sole Proprietor, or self-employed status;
• Hourly pay, rate to be discussed based on market and experience;
• Start: after signing the contract with the client bank (estimated November 2026); access: after signing NDA and security clearance by the bank's security service