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Client Due Diligence Analyst Jobs (NOW HIRING)

Quincy Wells Group

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Due Diligence Analyst

Chicago, IL · On-site

$60K - $70K/yr

About the Role Quincy Wells Group is seeking a Due Diligence Analyst to support the evaluation, approval, and ongoing monitoring of investment products available through our Broker Dealer platform.

Quincy Wells Group

Be Seen First

Due Diligence Analyst

Chicago, IL · On-site

$60K - $70K/yr

About the Role Quincy Wells Group is seeking a Due Diligence Analyst to support the evaluation, approval, and ongoing monitoring of investment products available through our Broker Dealer platform.

Robert Half

Due Diligence Analyst, JD

Eden Prairie, MN · On-site

$100K - $150K/yr

Conduct comprehensive due diligence reviews of alternative investment offerings. * Analyze offering ... Participate in client meetings, industry events, and other external-facing initiatives as needed.

TekWissen LLC

KYC/AML/Due Diligence Analyst

Chicago, IL · On-site

KYC/AML/Due Diligence Analyst Duration: 3+ Months (Possible Extension) Location: Knoxville, TN ... Compliance with regulations and attainment of client specific processing requirements * Write clear ...

Visa

Sr. Analyst, Client Due Diligence (CDD)

Austin, TX · On-site

$116K/yr

The Sr. Analyst, Client Due Diligence (CDD), is responsible for executing and supporting Visa's client due diligence and acceptance program in accordance with global AML, ATF, and Sanctions policies ...

Visa

Sr. Analyst, Client Due Diligence (CDD)

Austin, TX · On-site

$116K/yr

The Sr. Analyst, Client Due Diligence (CDD), is responsible for executing and supporting Visa's client due diligence and acceptance program in accordance with global AML, ATF, and Sanctions policies ...

Berkshire Bank

AML/CFT Due Diligence Analyst

Boston, MA · On-site

$52K - $90K/yr

Responsibilities include due diligence analysis, research and review of new customers and existing customers for appropriate risk classification, performing enhanced due diligence reviews on higher ...

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Client Due Diligence Analyst information

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$33K

$78.2K

$110.5K

How much do client due diligence analyst jobs pay per year?

As of Aug 8, 2026, the average yearly pay for client due diligence analyst in the United States is $78,208.00, according to ZipRecruiter salary data. Most workers in this role earn between $69,000.00 and $96,000.00 per year, depending on experience, location, and employer.

What is the difference between Client Due Diligence Analyst vs Compliance Analyst?

AspectClient Due Diligence AnalystCompliance Analyst
CertificationsCAM, CFE, or similarCAM, CFE, or similar
Work EnvironmentFinancial institutions, banks, AML teamsFinancial institutions, regulatory agencies, corporations
Industry UsageAML/KYC processes, client onboardingRegulatory compliance, policy enforcement
Search IntentCompare roles in AML/KYC, client screeningCompare roles in compliance, regulatory adherence

While both roles focus on regulatory adherence, a Client Due Diligence Analyst primarily conducts KYC and AML checks on clients, whereas a Compliance Analyst oversees broader regulatory compliance programs. The roles often overlap in financial sectors, but the Diligence Analyst specializes in client screening processes.

What does a client due diligence analyst do?

A Client Due Diligence Analyst is responsible for assessing and verifying the identity of clients to ensure compliance with anti-money laundering (AML) and other regulatory requirements. They collect and analyze information about clients, such as their background, business activities, and sources of funds, to identify potential risks. Their work is crucial for financial institutions to prevent fraud, money laundering, and terrorist financing, and to maintain regulatory compliance. Analysts may also update client records and report suspicious activities when necessary.

What are the key skills and qualifications needed to thrive as a client due diligence analyst?

To thrive as a Client Due Diligence Analyst, you need a solid understanding of anti-money laundering (AML) regulations, risk assessment, and financial analysis, often backed by a degree in finance, law, or a related field. Familiarity with compliance software, KYC (Know Your Customer) platforms, and regulatory databases such as World-Check is typically required, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are advantageous. Strong analytical thinking, attention to detail, and effective communication are crucial soft skills for investigating client backgrounds and reporting findings. These competencies are essential for ensuring regulatory compliance, mitigating financial crime risks, and maintaining an institution's reputation.

What are some common challenges faced by client due diligence analysts during the onboarding process?

Client Due Diligence Analysts often encounter challenges such as gathering complete and accurate documentation from clients, especially when dealing with international or complex corporate structures. Navigating varying regulatory requirements across jurisdictions can also add complexity and require careful attention to detail. Additionally, analysts must balance efficiency with thoroughness to meet tight deadlines while ensuring compliance, making effective time management and clear communication with clients and internal teams essential.
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Client Due Diligence Analyst jobs near you
Infographic showing various Client Due Diligence Analyst job openings in the United States as of August 2026, with employment types broken down into 100% Full Time. Highlights an 60% In-person, 20% Hybrid, and 20% Remote job distribution, with an average salary of $78,208 per year, or $37.6 per hour.

Due Diligence Analyst

Systems Planning and Analysis

Quantico, VA • On-site

$135K - $165K/yr

Full-time

Medical, Life, Retirement

Re-posted 10 days ago

Job description

Overview

Systems Planning and Analysis, Inc. (SPA) delivers high-impact, technical solutions to complex national security issues. With over 50 years of business expertise and consistent growth, we are known for continuous innovation for our government customers, in both the US and abroad. Our exceptionally talented team is highly collaborative in spirit and practice, producing Results that Matter. Come work with the best! We offer opportunity, unique challenges, and clear-sighted commitment to the mission. SPA: Objective. Responsive. Trusted.  

The Joint, Office of the Secretary of Defense, Interagency Division provides expert support services to a range of customers spanning across the Department of Defense, Federal Civilian, and international markets. JOID provides a diverse portfolio of analytical and programmatic capabilities to help our customers make informed decisions on their most challenging issues.

The Industry and Security Analysis Group (ISAG) within JOID provides analytical, technical, and program support to promote, grow, and protect the U.S. industrial base. ISAG's support spans the Department of Defense (DOD), Department of Commerce, and other agencies to deliver critical decision support to national security leaders. Our team informs policy decisions, enables execution of comprehensive strategies and monitors and reports on the effectiveness of implementation. This enables senior leaders to execute strategies for developing and sustaining a robust industrial base that meets our nation's strategic resource objectives. From policy to practice, we are a team of economic and national security professionals providing innovative solutions for our Nation's most pressing security challenges.

We have an upcoming need for a Due Diligence Analyst to provide onsite support out of Quantico, VA and Stafford, VA.

Responsibilities

The Due Diligence Analyst provide Entity Vetting support and team leadership. The candidate will coordinate with the onsite SPA program manager and government leaders for the performance, planning, training, and analytic results. The primary focus of this position is to identify and analyze potential Foreign Ownership, Control, or Influence (FOCI) risk across the Defense Industrial Base.

Qualifications

Required:

  • Bachelor's degree in Business, Finance, Accounting, Economics, Market Research, Security, Intelligence, or related fields
  • 8+ years of experience in risk analysis, competitive intelligence, commercial due diligence, finance, or merger & acquisitions
  • 8+ years of experience applying analytics standards for business intelligence, security, and intelligence data
  • 8+ years of experience using commercial and proprietary business, legal, and intelligence databases and resources (e.g. Bloomberg, Factiva, LexisNexis, Pitchbook, Capital IQ, Dunn & Bradstreet, etc.)
  • 8+ years of experience identifying trends, patterns, anomalies, and potential solutions
  • Active TS/SCI clearance
  • Able to work fully onsite based on client needs.

Desired:

  • Previous experience conducting Entity Vetting and Financial Due Diligence for the Department of Defense.
Pay Range InformationAt SPA, we strive to deliver a robust total compensation package that will attract and retain top talent. Elements of the compensation package include competitive base pay and variable compensation opportunities. SPA provides eligible employees with an opportunity to enroll in a variety of benefit programs, generally including health insurance, flexible spending accounts, health savings accounts, retirement savings plans, life and disability insurance programs, and a number of programs that provide for both paid and unpaid time away from work. The specific programs and options available to any given employee may vary depending on eligibility factors such as geographic location, date of hire, etc. Please note that the salary information shown below is a general guideline only. Salaries are commensurate with experience and qualifications, as well as market and business considerations. Virginia, Pay Transparency Salary range: USD $135,000.00/Yr. - USD $165,000.00/Yr.Employment Type: FULL_TIME

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