Due diligence Senior Officer

Overview

This role supports the Fuel Project by conducting red flag reviews and providing risk-based advisory services to ensure partners align with UN core values.

Key Responsibilities

• Administer and operationalize the UNOPS Due Diligence Policy by conducting research and screenings of funding sources.
• Assess risks based on screening outcomes and wider business context.
• Prepare, draft, and consolidate due diligence and screening reports with executive summaries and recommendations.
• Assist stakeholders on the interpretation of due diligence policies, particularly AML and CFT.
• Support the development of training materials, guidance notes, and workshop content related to due diligence processes.

Required Experience

Bachelor’s degree with 4 years of relevant experience OR Master’s degree with 2 years of relevant experience. Professional due diligence experience, preferably in an international setting. Desired experience in the UN system, developing internal SOPs for financial institutions, or in development/humanitarian contexts.

Qualifications

Bachelor’s degree (or equivalent) preferably in Law, International Relations, Finance or related fields OR Master’s degree (or equivalent) in any of the above or related fields. Desired: Professional certifications like CAMS, CIA, or CFE.

Other Details