Spanish-Language Due Diligence & Investigations Analyst

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

Job summary

TD International in Washington, DC is seeking a Spanish-Language Analyst for Due Diligence & Investigations. You will lead and support client deliverables including due diligence, investigations, business risk intelligence, and market entry analyses.

The ideal candidate has at least 2–5 years of relevant experience, professional proficiency in Spanish, strong English, and the ability to analyze regional markets in Latin America, Spain, or other Spanish-speaking regions.

Qualifications

• Education: Bachelor's or Master's degree in international relations, political science, regional studies, business or related field.
• Experience: 2–5 years in due diligence, investigations, or related areas; OSINT/SOCMINT or fraud background is a plus.

Responsibilities

• Leading and supporting a diverse portfolio of investigative projects including open-source due diligence, investigations, business intelligence, and market entry research.
• Producing high-quality narrative reports that address client needs and provide data-driven solutions.
• Gathering and interpreting confidential human-source intelligence within time and budget constraints.
• Manage the production lifecycle from tasking to close, including scope, schedule, profitability, and quality.
• Process and store sensitive information in accordance with the Information Management System.
• Ensure those reporting to you handle sensitive information, including PII, per IMS policies.
• Provide guidance on compliance; alert IT and Management when nonconformities are discovered.

Skills

Spanish proficiency

English fluency

Writing ability

Attention to detail

Client focus

Time management

Interpersonal skills

Project management

Review & refine outputs

Education

Bachelor's or Master's in international relations, political science, regional studies, business or related field

Tools

OSINT

SOCMINT

Fraud expertise

Job description

TD International in Washington, DC is seeking a Spanish-Language Analyst for Due Diligence & Investigations. You will lead and support client deliverables including due diligence, investigations, business risk intelligence, and market entry analyses.

The ideal candidate has at least 2–5 years of relevant experience, professional proficiency in Spanish, strong English, and the ability to analyze regional markets in Latin America, Spain, or other Spanish-speaking regions.