Overview
The Senior Integrity Specialist will support AIIB’s anticorruption efforts by undertaking activities across prevention, detection, and sanction pillars of Integrity.
Tasks Summary
- Provide technical advice and prepare integrity-related advisory reports, including review of project and financing documents, procurement red flags, due diligence on counterparties, and debarment-related matters.
- Extract and share lessons from investigations to inform preventive measures and strengthen institutional processes.
- Support the development and implementation of systems, policies, and procedures aligned with international integrity and investigation standards.
- Conduct training and awareness-raising activities related to the PPP and other anti-corruption topics.
- Lead and/or conduct investigations into suspected Prohibited Practices (fraud, corruption, collusion, coercion, obstruction, theft, misuse of resources), applying international standards and best practices.
- Utilize digital forensics, due diligence tools, and open-source intelligence to support casework.
- Draft clear, objective, and well-supported investigation reports and related documentation.
- Perform legal reviews of cases and investigation products for compliance with the PPP and applicable standards.
- Engage and manage consultants, vendors, or service providers supporting investigative activities.
- Coordinate with peer institutions and MDBs on co-financed project cases, as appropriate.
- Support AIIB’s sanctions process and maintain the AIIB’s Debarment List in accordance with the PPP and the Agreement for Mutual Enforcement of Debarment Decisions (AMEDD).
Experience Requirements
- 8-10 years of experience conducting investigations into fraud, corruption, collusion, coercion, obstruction, theft, and/or misuse of resources in sovereign/non-sovereign projects, and/or corporate activities preferably within a multilateral development bank, international organization, or equivalent.
- Familiarity with MDB investigation frameworks and international standards.
- Demonstrated experience across all phases of investigative work (intake, investigation, sanctions), proven ability to conduct interviews with witnesses and subjects; assess evidence; undertake legal review of cases, and draft clear, objective, and well-supported investigation reports and briefings.
- Experience in anti-corruption prevention advisory in sovereign and non-sovereign projects, policy development, sanctions proceedings, and/or integrity compliance in a multilateral development bank (MDB) setting is a plus.
Qualification Requirements
• Master’s degree or equivalent in law or related fields from a reputable university.
