OSINT/Due Diligence Analyst (high risk jurisdictions)

Mandatory Requirement:

• Language: Russian — Native / Proficient (Required).

Candidate QualificationsGeneral Requirements:

• Willingness to complete a practical test assignment based on real-world OSINT scenarios.
• A university degree or professional certifications are welcome, but hands-on experience is the key factor.

Core Competencies:

• Advanced OSINT: Deep Web research, source verification, overcoming regional access restrictions, and sourcing data from restricted or paid foreign registries.
• Corporate Intelligence & Due Diligence: Entity and individual profiling, UBO tracing, hidden network identification, financial analysis, litigation, sanctions, and adverse media screening.
• Technical OSINT & Infrastructure: Passive infrastructure recon (Shodan, WHOIS, DNS, SSL, Nmap) and deep familiarity with the Telegram OSINT ecosystem.
• Web Archives & Historical Data: Advanced use of Wayback Machine and archive services to trace historical site changes, deleted content, and legacy infrastructure.
• Breach Data & Digital Footprint: Cross-referencing digital identifiers (emails, phone numbers, aliases) using IntelX, HIBP, and breach database analytics.
• Blockchain Intelligence: Tracing multi-chain crypto transactions, wallet clustering, and investigating suspicious financial flows using explorers and analytics tools.

Nice to Have- Dark Web Intelligence: Monitoring Tor forums and darknet platforms (BreachForums and equivalents) for data leaks and cyber threats.

• Automation & OPSEC: Python/APIs for scraping, metadata extraction, link-graph visualization, and operational security best practices.