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Client Due Diligence Analyst Jobs (NOW HIRING)

BDIA Due Diligence Analyst

Minneapolis, MN ยท On-site

$89K - $121K/yr

Conduct firm level as well as investment management due diligence * May include performing suitability analysis on trade recommendations provided to TIMI by certain model providers to its ...

We are seeking a high-performing, detail-oriented Analyst to join UTIMCO's Operational Due Diligence (ODD) team. This role supports the evaluation and ongoing monitoring of external investment ...

$90 - $122/hr

Conduct firm level as well as investment management due diligence * May include performing suitability analysis on trade recommendations provided to TIMI by certain model providers to its ...

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The other aspect of this position is project coordination and client relations while performing ... Due Diligence and Risk Analysis work for multifamily housing and healthcare review/inspection ...

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Operational Due Diligence Analyst

Norfolk, VA ยท Hybrid

$150K - $175K/yr

Cerity Partners is seeking an Operational Due Diligence (ODD) analyst to join its ODD team. The position offers a motivated candidate with a minimum of 5 years ODD experience and 7 years overall work ...

Operational Due Diligence Analyst

Austin, TX ยท Hybrid

$150K - $175K/yr

Cerity Partners is seeking an Operational Due Diligence (ODD) analyst to join its ODD team. The position offers a motivated candidate with a minimum of 5 years ODD experience and 7 years overall work ...

Operational Due Diligence Analyst

Chicago, IL ยท Hybrid

$150K - $175K/yr

Cerity Partners is seeking an Operational Due Diligence (ODD) analyst to join its ODD team. The position offers a motivated candidate with a minimum of 5 years ODD experience and 7 years overall work ...

Operational Due Diligence Analyst

Houston, TX ยท Hybrid

$150K - $175K/yr

Cerity Partners is seeking an Operational Due Diligence (ODD) analyst to join its ODD team. The position offers a motivated candidate with a minimum of 5 years ODD experience and 7 years overall work ...

Showing results 41-60

Client Due Diligence Analyst information

See salary details

$33K

$78.2K

$110.5K

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

As of Sep 3, 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 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.

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.

More about Client Due Diligence Analyst jobs

What are the most commonly searched types of Client Due Diligence Analyst jobs?

The most popular types of Client Due Diligence Analyst jobs are:

Infographic showing various Client Due Diligence Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 82% Full Time, 11% Part Time, and 6% Contract. Highlights an 78% Physical, 3% Hybrid, and 19% Remote job distribution, with an average salary of $78,208 per year, or $37.6 per hour.

Due Diligence Analyst with Security Clearance

SPA

Quantico, VA โ€ข On-site

$135K - $165K/yr

Other

Medical, Life, Retirement

Re-posted 25 days ago


Key responsibilities

  • Provide Entity Vetting support and team leadership.

  • Coordinate with the onsite SPA program manager and government leaders for performance, planning, training, and analytic results.

  • Identify and analyze potential Foreign Ownership, Control, or Influence (FOCI) risk across the Defense Industrial Base.


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 Information At 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.