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From the employer's careers site First seen 7 Nov 2026

Researcher, Enhanced Due Diligence (Financial Services)

The employer hasn't listed a salary.

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Description

We are seeking a highly skilled Researcher to join our Enhanced Due Diligence team in Shanghai. As a Researcher, you will be responsible for producing high-quality enhanced due diligence reports for financial services clients in the Asia Pacific region.

Your primary responsibilities will include:

  • Conducting in-depth research of public records, media articles, corporate records, litigation, and regulatory filings
  • Engaging in discreet interviews to gather information on companies and individuals
  • Producing high-quality research reports to support major banking transactions
  • Assisting in the proposal process and communicating with clients
  • Managing internal and external resources to complete enhanced due diligence projects

Requirements:

  • Degree level education (minimum of a bachelor's or equivalent experience)
  • Full fluency in written and spoken Chinese and English
  • Experience in writing, researching, and reviewing/editing research reports
  • Strong knowledge of open source research techniques
  • Good communication skills and ability to think critically

Preferred qualifications:

  • Experience executing and managing enhanced due diligence projects for financial institution clients
  • Experience engaging with international clients and preparing written proposals

We offer a competitively positioned compensation and benefits package, including a discretionary global bonus scheme and hybrid working arrangements.

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Skills

Required

Nice to have

  • enhanced due diligence
  • financial institution clients
  • proposal writing
  • international clients

Ready to apply?

You apply with the employer directly. Their original posting is here: https://apply.workable.com/j/9BB595F82C

Apply on Control Risks