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Urgent! Due Diligence Analyst – APAC – Third Party Due Diligence Team Position in Petaling Jaya - ABB

Due Diligence Analyst – APAC – Third Party Due Diligence Team



Job description

Due Diligence Analyst – APAC – Third Party Due Diligence Team

Join ABB as a Due Diligence Analyst in the APAC Third Party Due Diligence Team.

This role reports to the Integrity (Operations) Manager within ABB’s Legal & Integrity team.

You will be part of a new center of excellence focused on reducing legal, regulatory, and reputational risk through independent, consistent due diligence reviews across business areas and corporate functions.

Key Responsibilities

  • Perform due diligence case work, including Simplified Due Diligence (SDD) and Enhanced Due Diligence (EDD) for suppliers, customers, and partners.

  • Analyze counterparties’ ownership structures, sanctions exposure, and other risk factors with tools such as Orbis and sanctions databases (e.g., OFAC, EU, UK).

  • Interpret findings and produce well‑structured reports that support decision‑making and compliance with internal SOPs and external regulations.

  • Maintain audit trails and ensure documentation quality in line with due diligence standards.

  • Collaborate with business areas, legal, procurement, and compliance teams to deliver case‑level insights and recommendations.

  • Contribute to continuous improvement of processes and share knowledge within the team.

Qualifications

  • 5+ years of experience in compliance, audit, legal, risk management, or related fields, with hands‑on involvement in third‑party due diligence preferred.

  • Strong understanding of anti‑bribery, corruption, sanctions, and compliance frameworks.

  • Experience with Simplified Due Diligence and exposure to Enhanced Due Diligence, including ownership structure analysis and sanctions screening.

  • Familiarity with due diligence tools such as Orbis and sanctions databases.

  • Analytical skills to interpret findings and prepare clear reports for internal stakeholders.

  • Ability to manage multiple cases simultaneously while maintaining accuracy and SOP compliance.

  • Excellent communication skills for presenting findings and collaborating with cross‑functional teams.

  • Fluent in English (spoken and written); regional language skills are a plus.

Additional Information: This position is full‑time, located in Kuala Lumpur, Malaysia, and part of ABB’s global market‑leading operations.

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Required Skill Profession

Management & Operations



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