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

3S Business Services L.L.C.
Dubai, UAE
Full Time
Senior
Onsite
AED 15,000 25,000/month / month
1 months ago
Trust LawAML/CFT ComplianceLegal DraftingCustomer Due Diligence (CDD)Enhanced Due Diligence (EDD)Sanctions Screening
Free

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Key skills for this role

Trust LawAML/CFT ComplianceLegal Drafting
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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.
  • This role requires proven experience in both Trust/Fiduciary Services and UAE AML/CFT Compliance.

Key Responsibilities 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.

Key Responsibilities 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.

Key Responsibilities 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.

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
  • Work Location: Dubai, UAE (In Person)

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