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 tools or workflow systems

Experience with Dow Jones RiskCenter or similar third-party risk management platforms

Exposure to automation or process improvement initiatives

Experience in a fast-paced, international