DescriptionDue Diligence Analyst Team Lead (Due Diligence Unit) - TS/SCI
The Due Diligence Unit Team Lead manages the deep-dive analysis of complex corporate structures. When the Triage unit flags a risk, your team investigates. You will lead the production of Entity Vulnerability Assessments (EVAs), unraveling layers of beneficial ownership, private equity backing, and potential adversary influence.
Location:
Quantico, VA
Security Clearance:
Active Top-Secret clearance with SCI eligibility
Responsibilities:
- Analytic Leadership oversee the production of ~13,000 annual Entity Vulnerability Assessments, ensuring they meet the "80% Quality Standard" for analytic rigor and writing.
- Complex Investigations personally handle or supervise the most complex cases-involving multi-national mergers, opaque holding companies, and Section 847 high-risk entities.
- Financial Tradecraft guide the team in analyzing financial health, M&A activity, and board composition to identify non-obvious control mechanisms.
- Reporting synthesize complex business data into clear, actionable intelligence reports for DCSA decision-makers.
Minimum Requirements
- Experience 8+ years in risk analysis, mergers & acquisitions (M&A) due diligence, or competitive intelligence.
- Education Bachelor's Degree in Finance, Business, International Relations, or related field.
- Expert capability in identifying trends, patterns, and anomalies in corporate data.
