Assistant Manager, Investigations (UAE National)

Conduct structured investigations into financial-crime, conduct or operational matters, ensuring cases are assessed thoroughly, documented clearly and escalated appropriately. 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

• Review investigation referrals, alerts, cases and supporting information to establish facts and identify potential risks.
• Conduct research, interviews or evidence reviews as required within approved procedures.
• Analyse transaction, customer and account information to identify unusual or suspicious patterns.
• Prepare clear investigation findings, supporting evidence and recommendations for escalation or closure.
• Coordinate with compliance, business, operations, legal and other control functions on complex cases.
• Maintain accurate case records, confidentiality and timely completion of assigned investigations.
• Contribute to process improvements, thematic reviews and quality assurance activities.

Requirements

• Bachelor’s degree in finance, law, business, criminology or a related field.
• Relevant experience in investigations, AML, compliance, fraud or financial crime.
• Strong analytical, investigative writing and evidence-assessment skills.
• Ability to handle confidential information and manage complex cases independently.

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: 4 - 7 Years