Lead Associate, Investigations, Diligence and Compliance – Core (Arabic Speaker)

Overview

In this role you support the Global Investigations, Diligence and Compliance Core by conducting Arabic and English due diligence research and collaborating with regional and global teams. You help assess background, reputation, and risk across Fortune 500 clients, applying regulatory knowledge to deliver clear narrative findings. The position blends research, interview support, and report synthesis in a fast-paced, team-driven environment. You will develop linguistic and technical expertise while growing within a world-class training program.

Responsibilities

• Conduct Arabic and English-language due diligence research using public records, commercial, proprietary databases and media sources
• Collaborate with investigators to interview in-country sources about subjects of investigations
• Apply knowledge of regulations such as FCPA, Bribery Act, and GDPR to daily tasks
• Coordinate with global teams to identify fraud, sanction risks, and regulatory violations
• Analyze and synthesize research findings into narrative reports for clients
• Manage multiple projects from start to finish under tight deadlines

Key requirements

• Strong English-language reading and writing skills
• Proficiency in Arabic (native/professional reading)
• Ability to conduct online research using primary and secondary sources
• Ability to summarize information into concise analytical assessments
• Ability to work independently in a fast-paced, collaborative environment
• Ability to receive and apply feedback
• Ability to manage multiple projects simultaneously
• 2-3 years of professional experience (including internships) (preferred)

• Attention to detail
• Curiosity
• Communication (verbal and written)
• Research and data gathering from public records and databases
• Analytical reporting and synthesis
• Understanding of FCPA, UK Bribery Act, GDPR (conceptual)

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