Portuguese-Language DD&I Analyst – On-site in DC

TD International; Washington (District of Columbia); On-site; USD 60,000 - 65,000; Full time

Job summary

TDI, a strategic advisory and risk intelligence firm, seeks a Portuguese-Language Analyst, DD&I, to lead and support due diligence and investigations. The role requires proficiency in Portuguese and English, and experience with OSINT/SOCMINT.

This in-person position located in Washington, DC, offers a competitive salary and benefits package. You will manage client deliverables, ensure quality, and coordinate research across regions, with emphasis on regulatory risk and complex investigations in

Qualifications

• Bachelor’s or Master's degree in international relations, political science, regional studies, business, or related field.
• 2–5 years of relevant professional experience in due diligence or investigations.
• Experience with OSINT, SOCMINT, or fraud is a plus.

Responsibilities

• Leading and supporting a diverse portfolio of investigative projects including open-source and public records due diligence, FCPA investigations, complex investigations, business intelligence, market entry research, etc.
• Producing high-quality narrative reports that address client needs and providing solutions based on research and analysis.
• Gathering and interpreting confidential human-source intelligence within a specified time frame and budget.
• Manage the production lifecycle, including scope, schedule, profitability, and quality of projects from tasking to closeout.
• Process and store sensitive information in accordance with the Information Management System.
• Ensure those reporting to you process and store sensitive information, including PII, in accordance with IMS policies.
• Provide guidance when compliance standards are not being met. Alert IT team and IT Manager when nonconformities are discovered.

Skills

Portuguese proficiency

English proficiency

OSINT / open-source research

Investigations

Due diligence

Client focus

Project management

Attention to detail

Education

Bachelor’s or Master’s degree in international relations or related field

2–5 years of relevant experience

Job description

TDI, a strategic advisory and risk intelligence firm, seeks a Portuguese-Language Analyst, DD&I, to lead and support due diligence and investigations. The role requires proficiency in Portuguese and English, and experience with OSINT/SOCMINT.

This in-person position located in Washington, DC, offers a competitive salary and benefits package. You will manage client deliverables, ensure quality, and coordinate research across regions, with emphasis on regulatory risk and complex investigations in