{bc}
linkedin

Trust Lawyer (Russian Speaker) – UAE AML/CFT & Compliance Experience Required

3S Business Services L.L.C.
Dubai, UAE
fulltime
Mid-Senior
AED 15,000 - 25,000/month
4 days ago
AmlCftComplianceExperienceLawyerRequired
Free

Job Fit Check

Base Career helps you apply smarter for this job.

?%
Ready to Scan

Key skills for this role

AmlCftCompliance
Smart Apply

Full Job Posting

Dubai, UAE

šŸ’° AED 15,000 – AED 25,000 per month

šŸ•’ Full-Time | Monday to Friday, 10:00 AM – 7:00 PM

About the Role

We are seeking an experienced Trust & AML Compliance Lawyer to join our growing team in Dubai.

The successful candidate will support the Trust Division through trust structuring, legal drafting, regulatory compliance, AML/CFT oversight, risk management, and trust product development.

Please Note

This role requires proven experience in both

Trust/Fiduciary Services

and

UAE AML/CFT Compliance

.

Candidates without direct trust experience and hands-on UAE AML experience will not be considered.

Trust & Legal Advisory

  • Draft, review, and amend Trust Deeds, Trust Agreements, and related trust documentation.
  • Advise on trust structures, fiduciary arrangements, and wealth structuring solutions.
  • Support the establishment, administration, and ongoing management of trust structures.
  • Develop and maintain legal precedents, templates, and standard trust documentation.
  • Monitor legal and regulatory developments impacting trusts, fiduciary services, and wealth planning.

Compliance & Risk Management

  • Ensure compliance with UAE AML/CFT regulations and applicable Free Zone requirements.
  • Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening, and ongoing monitoring.
  • Support goAML reporting obligations and regulatory requirements.
  • Perform compliance reviews, risk assessments, and regulatory checks.
  • Assist in developing AML/CFT policies, procedures, and compliance frameworks.
  • Provide guidance on AML/CFT obligations and risk mitigation measures.

Operations & Product Development

  • Support trust administration and review trust-related documentation.
  • Assist in developing and enhancing trust and fiduciary products.
  • Monitor international regulatory and tax developments relevant to trust structures.
  • Deliver training on trust law, AML/CFT requirements, and compliance obligations.

Requirements

  • Bachelor's Degree in Law (LLB) or equivalent legal qualification.
  • Proven experience in Trust Law, Fiduciary Services, Private Client Services, Wealth Structuring, Corporate Services, or Financial Services Law.
  • Direct experience drafting and reviewing Trust Deeds, Trust Agreements, and related trust documentation.
  • Hands-on experience with UAE AML/CFT regulations and compliance requirements.
  • Experience conducting CDD, EDD, sanctions screening, risk assessments, and ongoing monitoring.
  • Experience with goAML reporting is highly preferred.
  • Strong understanding of UAE Free Zone regulatory frameworks.
  • Excellent legal drafting, analytical, and advisory skills.
  • Strong attention to detail and ability to manage complex legal documentation.
  • Fluent in Russian and English (spoken and written).
  • Prior UAE experience within Trust, Fiduciary, Family Office, Wealth Management, Corporate Services, Financial Services, Compliance, or Legal sectors.
  • Currently based in the UAE.

Mandatory Screening Questions

1.

Do you have direct experience drafting Trust Deeds and Trust Agreements?

2.

Do you have hands-on UAE AML/CFT experience?

3.

Have you conducted CDD, EDD, sanctions screening, and ongoing monitoring activities?

4.

Do you have experience with goAML reporting?

5.

Are you currently based in the UAE?

6.

Are you fluent in Russian and English?

Benefits

  • AED 15,000 – AED 25,000 per month (depending on experience)

• Annual Air Ticket

  • Medical Insurance

• UAE Labour Law Benefits

  • Professional and collaborative work environment
  • šŸ“ Work Location: Dubai, UAE (In Person)

Apply for this job in 1 click

Skip the repetitive application forms

Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.

Sarah M.James T.Maya R.

Trusted by over 500,000 job seekers on Base Career

Start Free Today

More from this employer

More jobs at 3S Business Services L.L.C.