Junior OSINT Consultant – Risk, Regulatory & Forensic
Deloitte AGRejoignez Deloitte en tant que Consultant OSINT Junior à Zurich. Explorez des défis passionnants dans un environnement dynamique.
Tâches
- Réaliser des enquêtes OSINT et collecter des informations critiques.
- Appliquer des méthodologies d'analyse et de recherche en criminalité financière.
- Collaborer avec des équipes multidisciplinaires sur des investigations complexes.
Compétences
- Diplôme en droit, criminologie ou domaine connexe requis.
- Analyse approfondie et compétences en résolution de problèmes.
- Maîtrise des outils d'investigation et de recherche numérique.
Location: Zurich
Work Pattern Percentage: 60%
– 100%
From open-source intelligence to actionable
risk insight.
In Deloitte Risk,
Regulatory & Forensic, you will support banks, insurance companies and
other regulated entities in identifying, investigating and mitigating
financial-crime risks. As part of our Financial Crime & Forensics team, you
will contribute to complex investigations involving fraud, money laundering,
sanctions breaches, corruption and reputational risk.
You will apply
Open-Source Intelligence (OSINT) methodologies, forensic research techniques
and investigative analytics to support regulatory inquiries, internal
investigations and due-diligence engagements. Working alongside experienced
forensic practitioners, you will help clients navigate Swiss and international
regulatory expectations while leveraging cutting-edge investigative tools and
intelligence sources.
How you can make an impact
- Conduct OSINT investigations and
intelligence gathering using public, commercial and adverse-media sources - Apply
structured OSINT tradecraft, including collection planning, source evaluation,
corporate-records research, adverse-media validation, beneficial-ownership
mapping, entity resolution, link analysis and intelligence-report production - Support forensic investigations related
to money laundering, fraud, sanctions breaches, corruption and misconduct - Analyse complex corporate structures,
beneficial ownership networks and cross-border information flows with a strong
understanding of Swiss particularities and regulatory frameworks - Collaborate with multidisciplinary teams
on forensic reviews, litigation support and regulatory investigations - Support the development of investigative
methodologies, analytics approaches and risk prevention capabilities - Build your career toward certifications
such as CAMS, CFE or other forensic and intelligence-related qualifications
through structured training and mentoring
Who we are looking for
- Curious, analytical and detail-oriented
problem solver with a strong investigative mindset - Bachelor’s or Master’s degree in Law,
Criminology, International Relations, Finance, Business Administration,
Political Science, Data Analytics or a related field - Strong
interest or initial exposure to OSINT, compliance, investigations, intelligence
analysis or forensic services through internships, academic work or prior
experience. Exposure to technical OSINT capabilities and investigative
technologies is considered an advantage, including experience with link-analysis
platforms, data-enrichment tools, eDiscovery or forensic review platforms,
digital research tools, commercial intelligence databases - Proficiency
in Microsoft Office applications, particularly Excel and PowerPoint, is
required. Familiarity with Power BI is considered an advantage. Experience with
programming or query languages such as Python or SQL is a plus. - Familiarity
with Swiss regulatory and Swiss market particularities and ability to conduct
investigations in accordance with applicable legal, ethical, privacy and
data-protection requirements, maintaining clear source provenance, audit trails
and defensible research records is an advantage - Understanding of AML/KYC principles,
sanctions compliance or investigative research methodologies is beneficial - Strong analytical and report-writing
skills with the ability to structure findings clearly and concisely - Fluency in English and German; French is
an advantage Comfortable working with digital research tools, databases and
data-analysis technologies - We
value candidates who actively contribute to cross-functional collaboration and
knowledge sharing. Regular personal engagement with our Zurich-based team is
expected to foster internal capability building, encourage cross-domain
learning, and strengthen collaboration across colleagues and disciplines.
Your Team
Forensics team across Switzerland. You will work on high-profile and sensitive
matters for our client, conducting OSINT and supporting investigations that
often involve regulatory scrutiny, cross-border dimensions and reputational considerations. You will engage with
forensic accountants, financial-crime specialists, data analysts, sanctions
experts, legal professionals and intelligence practitioners across Switzerland
and the wider Deloitte network. You
will benefit from hands-on coaching, forensic-investigation training, as well
as exposure to advanced analytics and investigative technologies in an
international environment and
sponsorship for professional certifications.
Hybrid
working is possible, subject to client and confidentiality requirements. Some
client-site work and travelling may be required.
Careers at Deloitte. Choose your impact.
At Deloitte, your ideas create impact and spark meaningful change for our clients, people and society. Your unique expertise, background and perspective helps us find new ways into the most complex challenges so we can brighten the futures of those our work affects. At Deloitte, you can build a career that inspires and energises you. At Deloitte, you can choose your impact.
In Switzerland, we provide industry-specific services in the areas of Audit & Assurance, Tax & Legal, Strategy, Risk & Transactions Advisory, and Technology & Transformation. With close to 3,000 employees at six locations, we serve companies and organisations of all sizes in all industry sectors. We offer meaningful and challenging work, an inclusive and supportive environment where you can be your best self and where you will never stop growing. You will benefit from flexible and hybrid working conditions, wellbeing and parental programmes as well as many opportunities to connect, collaborate and learn.
Join us and become part of a global network of like-minded people dedicated to making a difference, whether by addressing climate change or improving 100 million futures by 2030. Want to know more about opportunities at Deloitte? Visit www.apply.deloitte.ch
How to apply
We look forward to hearing from you! Please click on “apply now” to submit a complete application, including CV, cover letter, references and degree certificates.
If you have any questions, please contact Lucrezia at Write an email
*We consider all qualified applicants for employment regardless of race, ethnicity, religious beliefs, gender, sexual orientation, gender identity, national origin, age or disability, in accordance with applicable law. Research shows that women are less likely to apply for roles unless they match all the criteria; don’t hold yourself back – apply today.
We do not accept applications from recruitment agencies for this position.
Deloitte Consulting AG and Deloitte AG are affiliates of Deloitte NSE LLP, a member firm of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee (“DTTL”)
Requisition ID: 23500
