This role is open to UAE Nationals only. The position is based in Dubai and sits within the commercial and retail banking sector at analyst level.

The Role

The company is hiring an Enhanced Due Diligence (EDD) Specialist in Dubai. The role focuses on customer due diligence and related compliance functions within a banking environment. It is open exclusively to UAE National candidates.

Likely Focus

Expected Profile

• Conducting enhanced due diligence reviews on higher-risk customers and accounts
• Assessing customer risk profiles in line with regulatory and internal policy requirements
• Reviewing and analysing customer documentation to support onboarding and periodic review processes
• Identifying red flags and escalating findings through appropriate compliance channels
• Supporting anti-money laundering (AML) and Know Your Customer (KYC) compliance processes
• Maintaining accurate records of EDD assessments and outcomes
• UAE National (Emirati) — mandatory requirement
• Background in banking, compliance, or financial crime risk at analyst level
• Familiarity with KYC, AML, and EDD frameworks within a regulated banking environment
• Attention to detail and ability to assess documentation methodically
• Strong written communication skills for producing clear compliance assessments
• Understanding of UAE Central Bank regulatory requirements is an advantage