Location: Marbella, Spain (Candidates must already be located in the Marbella or Costa del Sol area)

Start Date: February 2025

Salary: €60,000 – €65,000 gross per year, based on experience.

Overview:

We are honored to assist a distinguished UHNW family in Marbella in their search for an experienced Due Diligence Specialist. This role is a cornerstone in safeguarding the family’s corporate and personal interests through meticulous investigations and compliance checks.

The successful candidate will work within the family office, carrying out diverse responsibilities, including fraud detection, background checks, and financial data verification. This is a rare opportunity for a highly skilled professional with a blend of corporate and private household experience to join a trusted and professional team.

Key Responsibilities:

• Corporate Investigations: Conduct in-depth investigations into companies and individuals as part of pre-acquisition due diligence processes.
• Fraud Detection: Analyze financial data, legal documents, and company records to identify potential risks and fraud.
• Background Checks: Verify the credentials and reputations of individuals and entities to support informed decision-making.
• Fieldwork & Surveillance: Carry out discreet surveillance and fieldwork assignments as required. A valid driving license is essential.
• Document Verification: Scrutinize financial, legal, and operational records to ensure accuracy and compliance with applicable regulations.

Candidate Profile:

• Experience: A minimum of 7 years of experience in due diligence or corporate investigations.
• Highly analytical and detail-oriented.
• Adaptable, discreet, and capable of maintaining confidentiality.
• Professional proficiency in Spanish and English is essential for communication and reporting.

Qualifications:

• Degree: A Bachelor’s or Master’s Degree in Law, Business Administration, Accounting, Finance, or related fields. A Forensic Accounting Degree is also highly valued.
• Advanced Degrees: A Master’s Degree in a related field, such as Forensic Accounting, Compliance, or Risk Management, is a bonus.
• Certifications: Additional certifications are highly desirable, such as:
  • Certified Fraud Examiner (CFE)
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Certificate in Risk Management (CRM)
  • ISO 37001 Anti-Bribery Management System Certification
• Other relevant Spanish, EU, or international certifications in due diligence, fraud detection, or compliance.

On Offer:

• A long-term, stable position within a professional and collaborative team.
• Competitive salary package reflective of experience and qualifications.
• Core working hours with the flexibility to meet the needs of the family office.

Application Process:

The identity of the family and the office details are confidential. Candidates must sign an NDA prior to beginning the interview process. Apply on our website or email your CV to [email protected] stating the job reference in the subject line.

This is an exceptional role for a due diligence professional seeking a meaningful, long-term career opportunity with a highly regarded family office in Marbella. If you meet the criteria, we encourage you to apply!

Job Reference: CO112