Compliance Due Diligence Specialist

About Nebius:

Nebius is leading a new era in cloud infrastructure for the global AI economy. We are building a full-stack AI cloud platform that supports developers and enterprises from data and model training through to production deployment, without the cost and complexity of building large in-house AI/ML infrastructure.

Built by engineers, for engineers. From large-scale GPU orchestration to inference optimization, we own the hard problems across compute, storage, networking and applied AI.

Listed on Nasdaq (NBIS) and headquartered in Amsterdam, we have a global footprint with R&D hubs across Europe, the UK, North America and Israel. Our team of 1,500+ includes hundreds of engineers with deep expertise across hardware, software and AI R&D.

Role Overview

We are seeking a Compliance Due Diligence Specialist to further improve our Third-Party Risk Management (TPRM) and due diligence assessment framework and processes. This person will be responsible for day-to-day execution of due diligence assessments for various third parties.

This role is ideal for someone with a solid compliance due diligence foundation who wants to dig down to investigating third parties, contribute to process improvements, and help scale a modern compliance function in a fast-growing tech environment.

You will work closely with Ethics & Compliance, Legal, HR, and various other business and technology teams to ensure compliance is practical, efficient, and embedded into business operations.

Key Responsibilities

- Conduct third-party due diligence assessments, including risk scoring, screening, verification, and documentation of third-party risk profiles

- Perform name screening against sanctions, PEP, adverse media, and related lists, and coordinate resolution of positive matches within established timelines

- Manage internal due diligence for medium and high-risk third parties, including desktop checks, review of ownership structures, beneficial owners, and site visits where feasible

- Coordinate external due diligence questionnaires for high-risk third parties, reviewing responses related to corporate structure, governance controls, human rights safeguards, ESG data, and compliance declarations

- Identify and escalate red flags, including sanctions exposure, bribery and corruption risk, modern slavery indicators, Zero Connections concerns, and geopolitical risks

- Maintain the Third-Party Risk Register, ensuring accurate documentation of risk scores, due diligence records, mitigation actions, and reassessment schedules

- Perform monthly compliance reconciliations, including sample-based quality checks of completed assessments, verification of scoring accuracy, and adherence to reassessment schedules

- Help identify training needs across the organization and support development and delivery of compliance training and awareness initiatives

- Contribute to process improvement and automation initiatives, making compliance processes more efficient and scalable

What we expect you to have:

- Relevant level of education and certifications (i.e. CFE, CAMS etc.)

- Minimum of 4 years experience in performing due diligence, KYC assessments or investigations

- Experience working within a corporate compliance program

- Experience in data center, AI or relevant technology companies

- Good understanding of core compliance topics (e.g. COI, ABAC, third-party risk, sanctions etc.)

- Familiarity with compliance and third party risk assessment methodologies

- Strong organizational and analytical skills

- Hands-on and proactive, Interested in building and improving processes,

- Structured and detail-oriented, but pragmatic

- Strong communication skills and ability to work cross-functionally

Nice to Have

- Experience with compliance