Screening Officer- Arabic and/or French speaker
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- Dubai
- Permanent
- Full-time
- Conduct end-to-end background checks, including:
- Employment history verification
- Education and qualification verification
- CV consistency and gap analysis
- Reference checks
- Identity verification
- Public record and open-source checks (as required)
- Validate information using reliable sources and approved methodologies and tools
- Identify discrepancies, red flags, or inconsistencies and document findings clearly
- Case Management & Reporting
- Manage multiple screening cases simultaneously while respecting deadlines
- Produce clear, structured, and factual screening.
- Ensure all findings are evidence-based, objective, and defensible
- Escalate potential risks or concerns to management when required
- Ensure full compliance with:
- Data protection regulations (GDPR or equivalent)
- Internal information security policies (ISO 27001 aligned)
- Compliance requirements
- Handle sensitive personal data with the highest level of confidentiality
- Follow documented processes for data storage, access control, and retention
- Liaise with internal teams to clarify screening requirements
- Professionally follow up with candidates or third parties for verification purposes
- Maintain accurate case records and audit trails
- Bachelor’s degree in Human Resources, Law, Business Administration, Criminology or a related field
- 1–4 years of experience in:
- Background screening
- Pre-employment checks
- HR operations, compliance, or risk-related roles
- Prior exposure to regulated environments (financial services, luxury, corporate, or consulting) is a strong advantage
- Strong attention to detail and analytical mindset
- Excellent written communication skills (clear, factual, neutral tone)
- High level of integrity, discretion, and professionalism
- Ability to work independently and manage workload effectively
- Comfortable working with confidential and sensitive information
- Good understanding of CV structures, employment practices, and verification methods
- Proficiency in Microsoft Office / case management systems
- English: Fluent (written and spoken)
- One Additional languages in French, German, Arabic or Russian is a must