Spanish-Language DD&I Analyst - Due Diligence

TD International; Washington; On-site; USD 60,000 - 65,000; Full time

Job summary

TD International seeks a Spanish-Language Analyst, DD&I to lead and support due diligence, investigations, business risk intelligence, and market-entry analyses for clients across regions.

The role requires professional Spanish proficiency and strong English writing, with 2–5 years in open-source research or investigations; OSINT/SOCMINT experience is a plus. In-person work in Washington, DC with standard hours.

Qualifications

• Education: Bachelor’s or Master’s degree in international relations, political science, regional studies, business or related area of study.
• Experience: 2–5 years in due diligence research and investigations; OSINT/SOCMINT or fraud exposure is a plus.

Responsibilities

• Leading and supporting a diverse portfolio of investigative projects including open-source due diligence, FCPA investigations, complex investigations, and market-entry research.
• Producing high-quality narrative reports addressing client needs and offering solutions based on research and analysis.
• Gathering and interpreting confidential human-source intelligence within time and budget constraints.
• Managing the production lifecycle from tasking to closeout, including scope, schedule, profitability, and quality.
• Processing and storing sensitive information per IMS policies and ensuring compliance in outputs.

Skills

OSINT

SOCMINT

Spanish

English writing

Analytical thinking

Time management

Interpersonal skills

Project management

Education

Bachelor’s or Master’s degree in international relations, political science, regional studies, business or related area of study

Job description

TD International seeks a Spanish-Language Analyst, DD&I to lead and support due diligence, investigations, business risk intelligence, and market-entry analyses for clients across regions.

The role requires professional Spanish proficiency and strong English writing, with 2–5 years in open-source research or investigations; OSINT/SOCMINT experience is a plus. In-person work in Washington, DC with standard hours.