Spanish-Language Due Diligence & Investigations Analyst
Listed on 2026-10-07
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Finance & Banking
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Language/Bilingual
Spanish Speaking
TDI, founded in 1999, is a strategic advisory and risk intelligence firm helping multinational organizations navigate commercial, regulatory, and reputational risks. The Spanish-Language Analyst, Due Diligence & Investigations, will lead and support the production of client deliverables, including due diligence, investigations, and market-entry analyses.
The role requires Spanish proficiency and strong English writing, with OSINT/SOCMINT or fraud experience.
The Spanish-Language Due Diligence & Investigations Analyst position in the Finance, Legal field is open for applications.
We are looking to fill the Spanish-Language Due Diligence & Investigations Analyst position at TDI in Washington, DC, United States.
The Spanish-Language Due Diligence & Investigations Analyst role at TDI is now open for applications in Washington, DC, United States.
Join us at TDI as our next Spanish-Language Due Diligence & Investigations Analyst in Washington, DC, United States.
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