Manager, RBBG Due Diligence Oversight
Job role insights
Date posted
November 4, 2026
Hiring location
Dubai
Career level
Manager
Quantity
1 person
Gender
Any
Description
Job overview: Commercial Bank of Dubai is seeking a Manager, RBBG Due Diligence Oversight to join its banking team in the United Arab Emirates. Oversee due-diligence standards and control quality across the retail and business banking customer environment. The role supports consistent customer reviews, appropriate risk classification and timely completion of required checks. The successful candidate will work with colleagues and stakeholders to support reliable service, sound decisions and the bank’s operating standards.
Key responsibilities
- Oversee the quality and completion of due-diligence reviews across relevant retail and business banking portfolios.
- Review customer files and supporting information to confirm that required checks and approvals are complete.
- Monitor exceptions, overdue reviews and control gaps, coordinating remediation with the responsible teams.
- Provide guidance on due-diligence requirements and support consistent application of approved procedures.
- Prepare oversight reports and highlight emerging themes, customer risks and process weaknesses.
- Work with business, operations and compliance stakeholders to strengthen governance and review quality.
Requirements and qualifications
- Relevant experience in customer due diligence, KYC, compliance oversight or retail/business banking controls is beneficial.
- Understanding of customer onboarding, periodic review, risk rating and documentation requirements is important.
- Strong review judgement, reporting and stakeholder-management skills are required.
- Demonstrated ability to organise work, manage priorities and meet agreed deadlines.
- A professional approach, sound judgement and commitment to accuracy and confidentiality are important.
Skills and competencies
- Customer due diligence
- KYC and ongoing review
- Quality and control oversight
- Risk assessment
- Management reporting
Employment details
Employment details: This is a full time opportunity with Commercial Bank of Dubai in Dubai, United Arab Emirates. The position is intended for candidates who can meet the responsibilities and service standards described above. Employment conditions and compensation can be discussed during the recruitment process.
Skills
select-type
Full Time
Interested in this job?
40 days left to apply
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