Digital Evidence Reviewer for Regulatory eDiscovery

Financial Conduct Authority; Leeds; On-site; GBP 33,000 - 45,000; Full time

Job summary

Financial Conduct Authority is seeking a Digital Reviewer – FTC Until July 2027 to support the Enforcement Intelligence and Specialist Services team. You will review digital material for relevance, confidentiality and evidential value across investigations, including eDiscovery and disclosure tasks.

The role requires strong judgment, collaborative work with investigation teams, and the ability to handle large data sets with accuracy.

Qualifications

• Experience in investigations, litigation, or disclosure within regulatory or financial crime environments.
• Experience assessing large volumes of evidentiary material using an eDiscovery platform.
• Security clearance level SC is held or in scope for vetting.

Responsibilities

• Review digital material for relevance, evidential value, disclosure issues and confidentiality.
• Work with investigation teams to align on objectives and defensible eDiscovery approaches.
• Apply judgement to large data sets and escalate issues as needed.
• Advise case teams on effective use of the EDT.

Skills

Investigations experience

eDiscovery platform

SC clearance

Evidence assessment

Time management

Disclosure CPIA

Stakeholder engagement

Independent work

Clear communication

Digital systems AI

Tools

EDT eDiscovery Tool

Job description

Financial Conduct Authority is seeking a Digital Reviewer – FTC Until July 2027 to support the Enforcement Intelligence and Specialist Services team. You will review digital material for relevance, confidentiality and evidential value across investigations, including eDiscovery and disclosure tasks.

The role requires strong judgment, collaborative work with investigation teams, and the ability to handle large data sets with accuracy.