Law Enforcement Specialist – UAE

Binance
Dubai
Workplace: OnsiteFull timeFunction: SalesSkills: ["Confidentiality","Stakeholder management","Communication","Organizational skills","Attention to detail"]

Act as the primary liaison between Binance and UAE law enforcement agencies and government authorities, including Dubai Police. Triage, validate, and coordinate responses to authorized requests for user and transaction information in line with legal and regulatory requirements. Manage the secure collection, preservation, and disclosure of sensitive data, maintain detailed records, support investigations across fraud and financial crime, and continuously improve UAE law-enforcement response processes.

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FursaFursa
Binance
Binance
2 days ago

Law Enforcement Specialist – UAE

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Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live

Job Summary

Act as the primary liaison between Binance and UAE law enforcement agencies and government authorities, including Dubai Police. Triage, validate, and coordinate responses to authorized requests for user and transaction information in line with legal and regulatory requirements. Manage the secure collection, preservation, and disclosure of sensitive data, maintain detailed records, support investigations across fraud and financial crime, and continuously improve UAE law-enforcement response processes.
Location: Dubai
Workplace: Onsite
Employment Type: Full time
Job Function: Sales

Key Responsibilities

  • •Serve as key point of contact for UAE law enforcement agencies and government authorities, including Dubai Police.
  • •Receive, assess, and coordinate responses to authorized requests for user, transaction, and related information in accordance with applicable requirements.
  • •Review and validate law enforcement requests to ensure appropriate information and legal basis for Binance’s response.
  • •Coordinate secure collection, preservation, and disclosure of relevant information and data for valid requests; maintain accurate records.
  • •Support investigations and process improvement efforts by identifying trends and advising internal teams on UAE law-enforcement engagement and response processes.

Pay and Benefits

Perks:Remote Work

Key Requirements

  • •Experience working with UAE law enforcement agencies, regulators, or government authorities, ideally with information requests, investigations, or financial crime.
  • •Experience handling requests for information, subpoenas, production orders, court orders, or similar legal/government requests.
  • •Background in law enforcement, government, financial crime, compliance, investigations, legal, or a related field.
  • •Strong understanding of AML, financial crime, fraud, cybercrime, and/or cryptocurrency-related investigations (highly desirable).
  • •Fluency in English and Arabic is required.
Experience:CryptocurrencyDigital assetFintechFinancial services
Skills:ConfidentialityStakeholder managementCommunicationOrganizational skillsAttention to detail
Languages:EnglishArabic

Company Brief

Binance
Operates one of the world’s largest cryptocurrency exchanges, offering spot and derivatives trading, a native token (BNB), wallet services, staking, and a broad suite of crypto financial products and infrastructure.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Valuation: Unicorn (USD 1B+)
Funding: Bootstrapped
Headquarters: George Town, Cayman Islands
Founded: 2017
WebsiteLinkedIn