Senior Analyst - Due Diligence & Investigations (French or Spanish speaking)
J.S. Held LLC · GB
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About the Role
J.S. Held is seeking an experienced Senior Analyst to join its Strategy & Risk Advisory team. This role supports clients with complex due diligence, business intelligence, political risk, and investigative assignments in challenging environments. The ideal candidate will have deep expertise in Eurasian markets and a strong analytical skill set to drive practice growth.
Responsibilities
- Lead and deliver complex due diligence, business intelligence, investigative, and political risk engagements across Eurasia and other high-risk jurisdictions.
- Conduct in-depth research and analysis into corporate structures, beneficial ownership, reputational issues, political exposure, sanctions risk, litigation history, regulatory concerns, and other integrity-related matters.
- Produce high-quality client deliverables, including due diligence reports, investigative briefings, political risk assessments, stakeholder maps, and strategic advisory memoranda.
- Monitor and assess political, economic, regulatory, and security developments throughout Eurasia and provide actionable insight to clients.
- Manage multi-jurisdictional assignments from scoping through delivery, ensuring methodological rigour, quality control, and timely execution.
- Develop and maintain networks of sources, subject matter experts, government stakeholders, journalists, and industry contacts to support investigative and intelligence-gathering efforts.
- Serve as a trusted adviser to clients, communicating sensitive and complex findings clearly, discreetly, and effectively.
- Support business development activities, including proposal writing, client relationship management, thought leadership, and identifying new opportunities within target markets.
- Mentor and support junior team members, contributing to the development of analytical standards, investigative methodologies, and best practices.
- Uphold the highest ethical, legal, and compliance standards across all research, investigative, and client-facing activities.
Requirements
- Bachelor's degree from a top-tier university in International Relations, Political Science, Economics, Law, Security Studies, or a related field.
- Minimum of 3-5 years of experience conducting and/or managing complex due diligence, business intelligence, investigations, political risk, or strategic advisory projects.
- Demonstrated expertise in Eurasian markets, including a strong understanding of the region's political, regulatory, commercial, and geopolitical landscape.
- Significant experience delivering enhanced due diligence, integrity due diligence, third-party risk assessments, and investigative assignments for corporate, legal, financial, or government clients.
- Proven ability to analyse large volumes of information, identify material risks, and produce clear, insightful, and client-ready reports.
- Established professional networks across the public and private sectors, including government, media, legal, compliance, and business communities.
- Exceptional written and verbal communication skills in English, with the ability to produce concise, high-quality analysis under tight deadlines.
- Native-level proficiency in either French or Spanish is required, in addition to excellent English.
- Professional proficiency in Arabic or Russian is highly desirable; knowledge of additional Eurasian languages would be advantageous.
- Highly dynamic, proactive, and self-motivated, with a strong commercial mindset and a proven ability to operate independently.
- Ability to manage sensitive assignments with discretion, professionalism, and sound judgement.
- Demonstrated interest in business development and contributing to the continued growth of the practice.
Skills
- Due diligence
- Business intelligence
- Political risk assessment
- Investigative analysis
- Risk assessment
- Strategic advisory
- Research
- Data analysis
- Report writing
- Client relationship management
- Business development
- Network development
- Communication
- Discretion
- Professionalism
- Judgement
Location
- Hybrid
Work Type
- Hybrid
- Remote
Experience Level
- Senior Analyst
- 3-5 years of experience
Education Level
- Bachelor's degree
- Master's degree preferred
Benefits
- Flexible work environment
- Remote work option
- Flexible Time Off Policy
- Global Medical Insurance
- Life Assurance
About the Company
- J.S. Held is a global consulting firm that combines technical, scientific, financial, and strategic expertise to advise clients seeking to realize value and mitigate risk.
- Our professionals serve as trusted advisors to organizations facing high stakes matters demanding urgent attention, staunch integrity, proven experience, clear-cut analysis, and an understanding of both tangible and intangible assets.
- The firm provides a comprehensive suite of services, products, and data that enable clients to navigate complex, contentious, and often catastrophic situations.
- J.S. Held's Global Investigations practice is ranked Band 1 by Chambers and Partners, reflecting the strength and reputation of our broader platform.
Equal Opportunity
- We embrace diversity and our commitment to building a team and environment that fosters professional and personal enrichment is unwavering.
- We are greater when we are equal!
- J.S. Held is an equal opportunity employer that is committed to hiring a diverse workforce.
- All qualified applicants will receive consideration for employment without regard to sex, gender identity, sexual orientation, race, color, religion, national origin, disability, protected Veteran status, age, or any other characteristic protected by law.