Financial Crime Compliance Consultant - Audit

Job Title: Integrity Due Diligence & Screening Specialist

Location: Abu Dhabi, United Arab Emirates

Department: Compliance / Risk / Governance

Employer: [Government Entity Name]

Reports to: Head of Compliance / Risk / Integrity Unit

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Role Overview:

We are seeking a meticulous and highly analytical Integrity Due Diligence & Screening Specialist to join a prominent Abu Dhabi-based government body. The successful candidate will be responsible for conducting integrity checks, background screenings, and due diligence reviews at key stages of public and commercial engagement processes. This includes vendor onboarding, contract award, and periodic or ad hoc risk-based reviews. The aim is to ensure all stakeholders uphold the highest standards of integrity, ethics, and compliance in alignment with UAE laws and international best practices.

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Key Responsibilities:

1. Due Diligence a...