Enhanced Due Diligence Manager

Title: Enhanced Due Diligence Manager – High Risk ReviewsLocation: Dubai, United Arab EmiratesAbout the ClientOur client, a well established bank in Dubai, is seeking an experienced Enhanced Due Diligence Manager to lead EDD reviews for high-risk customers, ensuring compliance with UAE regulations and international best practices.Key ResponsibilitiesLead and manage the EDD process for high-risk onboarding, periodic, and event-driven reviews across Corporate, SME, and Retail segments.Identify and assess UAE-specific red flags and typologies within high-risk sectors such as gold and precious metals, MSBs, crypto assets, real estate, offshore/free-zone entities, and trading firms.Lead thematic reviews as part of the Customer Threat Mitigation workstream to identify and quantify areas of risk and recommend mitigation measures.Conduct comprehensive source of wealth and source of funds analysis, UBO mapping, adverse media screening, and site visits as required.Prepare and present risk assessment summaries to senior management and relevant governance committees.Collaborate closely with Relationship Managers, Sanctions, and FCC Advisory to ensure accurate and timely completion of reviews.Document all findings and recommendations within internal systems.Oversee the work of EDD support units and provide ongoing mentorship and training to enhance case quality.Stay updated on AML/CFT regulations from CBUAE, DFSA, ADGM policies.Support periodic audits and regulatory inspections to ensure zero high-severity findings.Key RequirementsMinimum 8 years’ experience in AML, Financial Crime Compliance, or related roles, including at least 3 years in a leadership position focused on EDD or high-risk reviews.Strong knowledge of UAE AML landscape, including local red flags, typologies, and enforcement trends.Direct experience with CBUAE inspections, goAML reporting, and FCC governance processes.Excellent analytical and report-writing skills with the ability to draft detailed EDD narratives and risk summaries.Experience with EDD tools such as Fenergo, World-Check, Dow Jones, or equivalents.Professional certifications such as CAMS, ICA, or equivalent are preferred.Arabic language skills are advantageous but not essential.