CIH BANK Tech Stack

Moroccan universal bank modernizing retail, credit, and compliance operations

Banking Casablanca 1,001–5,000 employees Founded 1920 Privately Held

CIH Bank is a 1,000+ person universal bank headquartered in Casablanca, built on a legacy stack (Java, Oracle, .NET, SQL) with heavy operational and compliance lift. Active projects cluster around regulatory reporting, fraud risk management, and card product launches—typical of a bank in mid-digital transformation. The hiring mix is finance-heavy (129 roles) with minimal engineering (12) and data (14), suggesting they're scaling operations and compliance teams faster than product engineering, consistent with their stated pain points around loan processing compliance and reporting speed.

Tech Stack 109 technologies

Core StackSketch Figma SWIFT Java Selenium Jenkins Jira JUnit Oracle .NET C++ PL/SQL GitLab Tableau Adobe XD SQL Git XML Unix AutoIt TestNG Katalon Studio Robot Framework Excel UML BPMN TOGAF Microsoft Access Visual Basic PowerPoint+76 more

What CIH BANK Is Building

◆Challenges

Process inefficiencies
Developing commercial portfolio
Ensuring loan processing compliance
Speed and reliability of front and back office operations
Increasing equipment rate
Improving reporting processes
Updating fraud policy and procedures
Improving client experience
Identifying new fraud risks
Updating fraud risk mapping

▲Active Projects

Regulatory reporting production
Implementation of judicial recovery procedures
Developing weekly dashboards
Update fraud risk mapping
Fraud policy update
Design market activity dashboards
Fraud reporting consolidation
Dashboard development for debt recovery
Monthly lcr reporting
Launching new card products

Hiring Activity

Minimal450 roles · 25 in 30d

Department

Finance

129

Ops

Sales

Legal

Support

Data

Engineering

Product

Seniority

Mid

245

Senior

100

Junior

Manager

Director

Intern

Lead

Notable leadership hires: Agency Director, Branch Director, Tech Lead

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About CIH BANK

CIH Bank is a Moroccan universal bank founded in 1920, operating across retail banking, mortgage credit, asset management, payment products, and insurance services. The bank serves a 1,000+ person organization across finance, operations, sales, legal, and support functions. Current operational focus spans regulatory reporting production, fraud policy updates, card product launches, and dashboard development for debt recovery and market activity tracking. Active hiring spans Morocco, Tunisia, and France.

HeadquartersCasablanca

Company Size1,001–5,000 employees

Founded1920

Hiring MarketsMorocco, Tunisia, France

Frequently Asked Questions

What technology stack does CIH Bank use?

Core banking: SWIFT, Oracle, SQL, Java, .NET. Development: Git, GitLab, Jenkins, Jira. Testing: Selenium, TestNG, JUnit, Katalon Studio, Robot Framework. Analytics: Tableau, Excel. Design: Figma, Sketch, Adobe XD.

What is CIH Bank currently working on?

Regulatory reporting, fraud risk mapping updates, card product launches, dashboard development for debt recovery, loan processing compliance, and fraud policy consolidation.