Due Diligence Analyst II

ABB
At ABB, we help industries run leaner and cleaner-and every person here makes that happen. You'll be empowered to lead, supported to grow, and proud of the impact we create together. Join us and help run what runs the world.
This position reports to:
Due diligence Lead EMEA
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At ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we'll give you what you need to make it happen. It won't always be easy, growing takes grit. But at ABB, you'll never run alone. Run what runs the world.
ABB's Legal & Integrity team is a pro-active and strategic business partner, with a strong focus on quality, customers and the company's best interests. We drive & execute the business strategy with a can -do attitude and build credibility and trust with our stakeholders as a true business enabler. As legal and integrity professionals we provide direction and solutions, with clear and simple communication and show responsibility and accountability for our actions, decisions and advice.
As part of our ambitious growth and continuous improvement efforts, we are seeking a Due Diligence Senior Analyst to join a new center of excellence. This role is pivotal in building our new operating model in our legal and integrity function for our due diligence team. It will be part of a larger simplification exercise in how we manage risk in our supplier and sales channel ecosystems. The due diligence team executes independent, consistent, and effective reviews for all our business areas to mitigate legal, regulatory, and reputational risk for our organization and develop a culture of integrity and compliance across the board.
The successful candidate will join a new in-house team of third-party due diligence experts, serving our four business areas and corporate functions. This role ensures that due diligence processes are executed consistently and effectively, in alignment with global standards and regional regulatory requirements. The position is responsible for completing risk reviews and enhanced due diligence reports and collaborating with Business Area subject matter experts, to mitigate third-party risks (anti-bribery anti-corruption, sanctions, sustainability & human rights, etc.).
Key Responsibilities:
Qualifications:
Your benefits:
#ABBCareers
#RunwithABB
#Runwhatrunstheworld
ABB Motion, a global leader in motors and drives, is at the core of accelerating a more productive and sustainable future. We innovate and push the boundaries of technology to contribute to energy efficient, decarbonizing, and circular solutions for customers, industries, and societies. With our digitally enabled drives, motors and services, we support our customers and partners to achieve better performance, safety, and reliability. To help the world's industries outrun - leaner and cleaner, we deliver motor-driven solutions for a wide range of applications in all industrial segments. Building on over 140 years of domain expertise in electric powertrains, our more than 22,000 employees across 100 countries learn and improve every day. go.abb/motion
We value people from different backgrounds. Could this be your story? Apply today or visit careers.abb to read more about us and learn about the impact of our solutions across the globe.
Building a cleaner, smarter future takes all kinds of minds: the curious, the courageous, and the creative. That's why we welcome people from all backgrounds and experiences.
Ready to make an impact?
Apply today or visit https://www.abb.com to learn more about the impact of our solutions across the globe.
This position reports to:
Due diligence Lead EMEA
__
At ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we'll give you what you need to make it happen. It won't always be easy, growing takes grit. But at ABB, you'll never run alone. Run what runs the world.
ABB's Legal & Integrity team is a pro-active and strategic business partner, with a strong focus on quality, customers and the company's best interests. We drive & execute the business strategy with a can -do attitude and build credibility and trust with our stakeholders as a true business enabler. As legal and integrity professionals we provide direction and solutions, with clear and simple communication and show responsibility and accountability for our actions, decisions and advice.
As part of our ambitious growth and continuous improvement efforts, we are seeking a Due Diligence Senior Analyst to join a new center of excellence. This role is pivotal in building our new operating model in our legal and integrity function for our due diligence team. It will be part of a larger simplification exercise in how we manage risk in our supplier and sales channel ecosystems. The due diligence team executes independent, consistent, and effective reviews for all our business areas to mitigate legal, regulatory, and reputational risk for our organization and develop a culture of integrity and compliance across the board.
The successful candidate will join a new in-house team of third-party due diligence experts, serving our four business areas and corporate functions. This role ensures that due diligence processes are executed consistently and effectively, in alignment with global standards and regional regulatory requirements. The position is responsible for completing risk reviews and enhanced due diligence reports and collaborating with Business Area subject matter experts, to mitigate third-party risks (anti-bribery anti-corruption, sanctions, sustainability & human rights, etc.).
Key Responsibilities:
- Serving as a due diligence expert across multiple business areas, providing guidance on third-party due diligence, case management, and acting as a subject matter expert for legal, procurement, and compliance teams.
- Conducting and interpreting complex analyses, including ownership structure reviews, sanctions screening, and red flag resolution, to support decision-making and risk mitigation.
- Performing both Simplified Due Diligence (SDD) and Enhanced Due Diligence (EDD) using tools such as Orbis and global sanctions databases (e.g., OFAC, EU, UK) to assess counterparties.
- Ensuring compliance by maintaining audit trails and adhering to internal SOPs and external regulatory requirements.
- Providing clear, actionable recommendations and supporting stakeholders with effective risk mitigation strategies.
- Supporting automation, innovation, and continuous improvement by contributing to training materials, playbooks, SOPs, and promoting a culture of integrity and compliance.
Qualifications:
- 5+ years of experience in third-party due diligence, including KYC, CDD, business intelligence, compliance, audit, risk management, or related fields.
- Strong communication skills, with the ability to engage senior stakeholders and present complex findings clearly.
- Fluent English (spoken and written); additional regional languages (e.g. German) are a strong asset.
- Deep understanding of local and international regulations, including anti-bribery, corruption, sanctions, and compliance frameworks.
- Expertise in due diligence methodologies, covering regulatory compliance, reputational risk, sustainability, antitrust, and corruption, including both SDD and EDD processes and tools (e.g. Orbis, sanctions databases).
- Strong analytical and problem-solving skills, with the ability to assess complex ownership structures, risk indicators, and jurisdictional nuances.
- Ability to conduct detailed research using investigative tools and OSINT techniques.
- Experience managing multiple due diligence cases and projects simultaneously, delivering high-quality results under tight deadlines.
Your benefits:
- Enjoy a stable employment in a company with a long history in innovation and technology.
- Collaborate with experienced experts in an international environment.
- Seize individual development and training opportunities, from job specific to soft skills.
- Private medical care (including offers for family members) and life insurance.
- Receive attractive remuneration based on your experience and skills, and other financial benefits, such as annual bonus and internal share purchase program.
- Choose from various benefits in kind, ranging from healthy lifestyle offerings, to knowledge sharing, to teambuilding activities.
#ABBCareers
#RunwithABB
#Runwhatrunstheworld
ABB Motion, a global leader in motors and drives, is at the core of accelerating a more productive and sustainable future. We innovate and push the boundaries of technology to contribute to energy efficient, decarbonizing, and circular solutions for customers, industries, and societies. With our digitally enabled drives, motors and services, we support our customers and partners to achieve better performance, safety, and reliability. To help the world's industries outrun - leaner and cleaner, we deliver motor-driven solutions for a wide range of applications in all industrial segments. Building on over 140 years of domain expertise in electric powertrains, our more than 22,000 employees across 100 countries learn and improve every day. go.abb/motion
We value people from different backgrounds. Could this be your story? Apply today or visit careers.abb to read more about us and learn about the impact of our solutions across the globe.
Building a cleaner, smarter future takes all kinds of minds: the curious, the courageous, and the creative. That's why we welcome people from all backgrounds and experiences.
Ready to make an impact?
Apply today or visit https://www.abb.com to learn more about the impact of our solutions across the globe.
JOB SUMMARY
Due Diligence Analyst II

ABB
Cracow
2 days ago
N/A
Full-time
Due Diligence Analyst II