On Going Due Diligence - Checker - Temporary (Outsource)

ADIB is hiring an On Going Due Diligence - Checker - Temporary (Outsource). Level rates it ; you can apply on ADIB.

Level's read on this job

On Level's scale, this role is Little AI ●○○○: aI is not part of the work.
Tools and skills the posting cites include Microsoft Office, aml and compliance.
Level classifies it as a junior role.
Level lists 116 other open roles at ADIB.

AI in this role

Review and finalize ongoing due diligence cases, verifying documentation and ensuring compliance with anti-money laundering regulations.

microsoft-office

amlcompliancebankingdue-diligencedocument-verification

Role: ODD Checker - BDD
Location: Sharjah

Role Purpose:

Reviewing to finalize Ongoing due diligence cases making sure that proper documentation is provided, and thorough due diligence is conducted.

Key Accountabilities of the role

Reviewing the case in BPM and checking the documents as per the requirement for each case.
Signature verification for authorized signatory.
Reviewing data in the form.
following Call back verification procedure for RM cases which is received through registered e-mail.
Updating and verifying the check list.
Check ambit for CRS status (only for Sherpa cases).
Verification of the form.
Maintain updated checker tracker.
Mention the discrepancies in system and send the case back to initiator.
Submit the case to Ops in BPM if case was accepted.
Handling stage reversal task.
Contact and coordinate with various department (operation, GCD and initiators) to keep the work going without delay.
Handling GCD queries.
Handling the Business KYC mailbox and forwarding to the initiator within the same day before cut off time (2:00 pm), and the next working day if email received after cut off time (2:00 pm).
Complying with Ongoing Due diligence updates.
Assisting Initiators to finalize the cases.
Handling BPM general pool and allocating the cases.
Ensure that cases are checked as per SOP and have less than 3% discrepancy % (cases returned from Ops/GCD).
Ensure to handle cases within the agreed TAT by management.
Ensure to handle daily tasks related to email allocation, emails handling and other tasks assigned by the leader on time

Specialist Skills / Technical Knowledge Required for this role:

Good knowledge of Products & services
Good knowledge of Service Policies & Procedures
Fair Knowledge of banking practices, regulations & risks
Good Knowledge of Anti-Money laundering regulations issued by regulatory authorities
Knowledge of Anti-Money laundering regulations issued by the regulatory authorities
Computer skills
Excellent Communication Skills

How we rate this

On Going Due Diligence - Checker - Temporary (Outsource) at ADIB rates 0 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.

Classification

Little AI. AI is not part of the work.

●●●● Builds AI80 to 100
●●●○ Works on AI60 to 79
●●○○ Uses AI40 to 59
●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.

Key facts

On Going Due Diligence - Checker - Temporary (Outsource) is an open job at ADIB.
Level rates this role AI Level 1 of 4: Little AI.
The role is based in United Arab Emirates.
The job was posted on October 20, 2026.
Seniority: junior.
Applications are handled by ADIB. Apply on ADIB

Prepare for this job

Built from this posting and from similar jobs on Level.

Skills and AI tools this role asks for

AmlComplianceBankingDue DiligenceDocument VerificationMicrosoft Office

Questions you could be asked

Tell me about a project where aml was part of your work. What did you do?
Tell me about a project where compliance was part of your work. What did you do?
Tell me about a project where banking was part of your work. What did you do?
Tell me about a project where due diligence was part of your work. What did you do?
Tell me about a project where document verification was part of your work. What did you do?

Adapt your resume

List these exact terms on your resume: Aml, Compliance, Banking, Due Diligence, and Document Verification. An applicant tracking system matches the wording, not the idea.
Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.

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