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

3SHR Consulting
Dubai, UAE
fulltime
Mid-Senior
AED 15,000 - 25,000/month
4 days ago
AmlCftComplianceExperienceLawyerRequired
Free

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Working Hours

Monday to Friday, 10:00 AM – 7:00 PM

About the Role

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

The successful candidate will play a key role in supporting the Trust Division through legal drafting, trust administration support, regulatory compliance, risk management, AML/CFT oversight, and trust product development.

Please note: Direct Trust/Fiduciary experience and hands-on UAE AML/CFT experience are mandatory requirements for this role.

Trust & Legal Advisory

  • Draft, review, and amend Trust Deeds, Trust Agreements, and other trust-related legal documentation.
  • Develop, maintain, and update legal precedents, templates, and standard documentation for the Trust Division.
  • Provide legal advice and guidance on trust structures, trust products, and related corporate matters.
  • Support the establishment and administration of trust structures in compliance with applicable laws and regulations.
  • Monitor legal and regulatory developments affecting trusts, fiduciary services, and international wealth structuring.

Compliance & Risk Management

  • Oversee AML/CFT compliance requirements in line with UAE regulations and applicable Free Zone requirements.
  • Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening, and ongoing monitoring activities.
  • Manage and support goAML reporting requirements where necessary.
  • Perform internal compliance reviews, risk assessments, and regulatory compliance checks.
  • Assist in developing and maintaining compliance frameworks, policies, procedures, and regulatory manuals.
  • Advise on AML/CFT obligations and regulatory requirements.

Operations & Product Development

  • Support the preparation and review of trust accounts and related documentation.
  • Contribute to the development and enhancement of trust products and services.
  • Stay informed on international tax developments, regulatory changes, and industry best practices relevant to trust structures.
  • Deliver training and guidance to internal teams on trust law, AML/CFT requirements, compliance obligations, and regulatory matters.

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.
  • **Mandatory hands-on experience with UAE AML/CFT regulations and compliance requirements.**
  • **Mandatory 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 and compliance obligations.**
  • **Excellent legal drafting, analytical, negotiation, and advisory skills.**
  • **Strong attention to detail and ability to manage complex legal documentation.**
  • **Ability to work independently while collaborating effectively with internal stakeholders.**
  • **Fluency in Russian (spoken and written) is required.**
  • **Prior UAE experience within Trust, Fiduciary, Corporate Services, Family Office, Wealth Management, Financial Services, Compliance, or Legal sectors is required.**
  • **Candidates must currently be 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 and qualifications)

• Annual Air Ticket

  • Medical Insurance

• UAE Labour Law Benefits

  • Professional and collaborative work environment
  • **Work Location:**

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