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 o