Due Diligence Specialist

Are you GAME to JOIN US and be our new Due Diligence Specialist?  SoftConstruct is on a search for a new player to join our team.

Conduct due diligence checks, including reviewing corporate documents and screening individual customers

Ensure all necessary documents are collected and verified for legal and regulatory compliance

Maintain and update due diligence records to ensure good legal standing

Assist in drafting, proofreading, and reviewing legal documents under attorney supervision

Maintain and organize legal documentation within internal systems

Monitor compliance requirements, ensuring adherence to company policies and international regulations

Manage and organize legal databases, ensuring all documents are properly categorized and accessible

Assist with compliance monitoring, including maintaining compliance calendars

Support process improvements to enhance the efficiency of due diligence operations

Liaise with internal teams and external stakeholders to gather and verify due diligence documentation

Monitor and manage legal department communication channels, forwarding relevant information as needed

Provide support in responding to compliance-related inquiries and requests

Carry out other duties assigned by the immediate supervisor that align with the job description and comply with the labor code

Experience in a legal or investment operations environment is an advantage

Bachelor’s degree in Law, Business, Finance, or a related field

Minimum 1–3 years of relevant work experience in legal, compliance, or due diligence roles

Strong knowledge of due diligence procedures, corporate legal documentation, and compliance requirements

Proficiency in Armenian, English, and Russian; additional languages are an advantage

Ability to manage multiple projects independently while meeting deadlines

Proficiency in Microsoft Office and legal database management tools

High attention to detail, with strong organizational and time-management skills

Experience working with platforms such as Jira, Dow Jones, and international company registries

Understanding of data protection regulations (e.g., GDPR) and ability to work with sensitive information

Do you like to learn hard, work hard and play hard? Do you imagine better things, technologies, future? If you answered “Yes” to at least two of these questions then we might be a great fit for you.