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UBS · United States

# Due Diligence Officer

United States Administrative 

Listed on UBS’s official careers site. Listed as of October 20, 2026. Check that it is still open and apply there.
[Apply on UBS’s careers site →](https://jobs.ubs.com/TGnewUI/Search/home/HomeWithPreLoad?partnerid=25008&siteid=5012&PageType=JobDetails&jobid=350997)

[OpenNash Jobs](https://jobs.opennash.com/) / [UBS](https://jobs.opennash.com/companies/ubs/) / Due Diligence Officer

## Job description

Do you have sharp analytic skills? Are you a stickler for getting things right?

We are looking for someone like that to:
- conduct enhanced due diligence on high risk client on-boarding requests, including identification and assessment of any financial crime risks, reputational risks and the plausibility and corroboration of source of wealth
- liaise confidently with the front office staff, KYC teams and colleagues in business lines to coordinate the assessment and provide a final decision
- conducting enhanced due diligence on newly higher risk clients at least quarterly, including review of the account activities and assessment of any financial crime risks and reputational risks that are emerged in the existing relationships
- communicate decisions to Business Heads on whether the relationships can be retained or terminated amid change of risk level in structural and detailed manner
- provide subject matter expert advices to Business on financial crimes topics arisen at on-boarding stage and during client life-cycle
- review the way financial crime policies and procedures are executed at various stages in the client life-cycle to ensure adherence to applicable KYC and Financial Crime due diligence standards
- report any findings and following them through to resolution
- working both within the Group Compliance and Operational Risk Control team and the business to deliver on strategic projects and commitments

## At a glance
- Posted by the employer: Not stated
- First seen by OpenNash: Oct 13, 2026
- Last checked: Oct 20, 2026
- Listed for: 7 days
- Location: United States[Apply on UBS’s careers site →](https://jobs.ubs.com/TGnewUI/Search/home/HomeWithPreLoad?partnerid=25008&siteid=5012&PageType=JobDetails&jobid=350997)

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Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

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