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Due Diligence Analyst – Americas – Third Party Due Diligence Team
Ciudad de Mexico, Ciudad de Mexico, Mexico
·
On-site
·
Full-time
·
1mo ago
Benefits & Perks
•Learning Budget
•Learning
Required Skills
Compliance
Due Diligence
Risk Analysis
Sanctions Screening
Report Writing
Due Diligence Analyst
About ABB
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.
Position Overview
Reports to: Due Diligence Lead Americas
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 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
- Perform due diligence case work, including Simplified Due Diligence (SDD) and Enhanced Due Diligence (EDD), drawing on prior experience in legal, compliance, internal audit, or related fields
- Analyze counterparties' ownership structures, sanctions exposure, and other risk factors using tools such as Orbis and sanctions databases (e.g., OFAC, EU, UK)
- Interpret findings and provide well structured reports that support decision making and compliance with internal SOPs and external regulatory requirements
- Maintain accurate audit trails and ensure documentation quality in line with due diligence standards
- Collaborate with business areas, legal, procurement, and compliance teams by delivering case-level insights and recommendations
- Contribute to the continuous improvement of processes and support knowledge sharing 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
- Good understanding of anti-bribery, corruption, sanctions, and compliance frameworks, with ability to apply them in day-to-day casework
- Practical experience with Simplified Due Diligence (SDD) and some exposure to Enhanced Due Diligence (EDD), including ownership structure analysis and sanctions screening
- Familiarity with due diligence tools (e.g., Orbis, sanctions databases)
- Strong analytical skills to interpret findings, assess risks, and prepare clear reports for internal stakeholders
- Ability to manage multiple cases simultaneously while maintaining accuracy and compliance with SOPs
- Effective communication skills for presenting findings and collaborating with legal, procurement, and compliance colleagues
- Fluent English (spoken and written); regional language skills are a plus
About ABB Motion
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.
Why ABB
We Care
At ABB, we care about our people and their stories. We create safe, fair, equitable and inclusive working environments in which our people can succeed and develop, regardless of gender, ethnicity, sexual orientation or cultural, religious or social background. Diverse teams make us stronger. ABB is also committed to a high standard of integrity in everything we do.
We Grow
We help our people succeed and develop, and we empower them to create their own careers at ABB. Our benefits, reward and development programs encompass a wide array of offerings.
Working at ABB gives you the opportunity to contribute to a healthier and more prosperous world. Add to your story by joining a passionate team, focused on pushing the boundaries of technology to drive performance, shape new business models and find new ways of working that benefit our customers, partners and society. We want you to be proud of being part of ABB.
How to Apply
Do you want to shape the future, together with us? Get more insights into our recruitment process and find some helpful tips and tricks how to join the team. Make our story your story.
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.
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About ABB

ABB
PublicABB is a multinational technology corporation that provides electrification, robotics, automation, and motion solutions for industrial and infrastructure applications.
10,001+
Employees
Zurich
Headquarters
Reviews
3.5
3 reviews
Work Life Balance
3.0
Compensation
2.0
Culture
2.5
Career
3.5
Management
2.0
35%
Recommend to a Friend
Pros
Award ceremonies and achievement recognition
Professional experience opportunities
Relevant marketing and writing experience
Cons
Awards only recognize sales and leadership teams
Auxiliary departments excluded and understaffed
No cost of living raises provided
Salary Ranges
405 data points
Mid/L4
Senior/L5
Mid/L4 · Project Manager
102 reports
$117,433
total / year
Base
$109,179
Stock
-
Bonus
$8,254
$79,130
$175,443
Interview Experience
5 interviews
Difficulty
3.8
/ 5
Duration
14-28 weeks
Offer Rate
20%
Experience
Positive 0%
Neutral 60%
Negative 40%
Interview Process
1
Application Review
2
Phone Screen
3
Technical Interview
4
System Design/Panel Interview
5
Onsite/Final Round
6
Offer Decision
Common Questions
Technical Knowledge
System Design
Behavioral/STAR
Past Experience
Problem Solving