Researcher, Citizenship By Investment and Third-Party Due Diligence

Control Risks · Madrid, Community of Madrid

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Company
Control Risks
Location
Madrid, Community of Madrid
Employment type
Full-time
Posted
August 5, 2026

About this job

Role Purpose The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (Scaled Diligence Programmes), the compliance due diligence researcher role involves media research, working with human sources and data bases, primary documents and other sources to uncover reputational and criminal issues and ultimate beneficial ownership, as well as making sense of complex corporate structures and identifying possible political and sanctions exposure. Your main task will be to review, coordinate and report the findings of OSINT and HUMINT research, review documents and triangulate their significance in context within short timeframes A meticulous eye…

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Salaries in Madrid

Based on 51 postings that disclose pay.

Median salarygross / year
€35,000

Sample is small for this slice — showing the median only, without a full range.

Estimated from advertised pay across our sources — indicative gross annual figures, not an offer.

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