Senior Officer, PBG Due Diligence Oversight (UAE National)
Job role insights
Date posted
October 5, 2026
Hiring location
Dubai
Career level
Senior
Qualification
Bachelor Degree
Experience
3 - 5 Years
Quantity
1 person
Gender
Any
Description
Perform ongoing due diligence for private banking relationships, reviewing customer profiles, KYC information, risk indicators and enhanced due-diligence requirements. This position is suited to a professional who can combine sound judgement, customer or stakeholder focus and disciplined execution in a regulated banking environment.
Role Context
This role contributes to a professional banking environment where accuracy, responsible decision-making, customer focus and effective collaboration are essential. The position offers the opportunity to work with experienced teams, support business priorities and contribute to sustainable service and operational outcomes.
Key Responsibilities
- Conduct ongoing due-diligence and KYC refresh reviews for private banking customers.
- Assess customer profiles, source of funds, source of wealth, expected activity and risk indicators.
- Identify and assess PEP, sanctions, adverse-media and other financial-crime concerns.
- Document analysis, rationale and decisions and escalate material concerns appropriately.
- Coordinate with relationship managers, credit, operations and compliance teams to resolve information gaps.
- Ensure reviews are completed accurately and within agreed timelines.
- Provide timely reporting on AML and financial-crime risks identified during the review cycle.
Requirements
- Bachelor’s degree from a recognised university.
- Banking or financial-services experience with due-diligence, KYC or compliance exposure.
- Understanding of CDD, EDD, PEP assessment and financial-crime risk indicators.
- Strong analytical, documentation and stakeholder-management skills.
What You’ll Bring
The successful candidate should demonstrate professionalism, ownership, clear communication and a practical approach to solving problems. Strong collaboration skills and the ability to manage priorities are important, along with respect for confidentiality, controls and service standards. Candidates should be comfortable working with multiple stakeholders and using data, documentation and business information to support sound decisions. A proactive attitude, willingness to learn and commitment to delivering dependable results will be valued in the role.
Employment Details
- Company: Commercial Bank of Dubai
- Location: Dubai, United Arab Emirates
- Employment Type: Full Time
- Experience: 3 - 5 Years
Country
UAE
Region
MENA
select-type
Full Time
Interested in this job?
16 days left to apply
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