Law Enforcement Specialist – UAE

About the role

Binance is seeking a Law Enforcement Specialist to serve as the primary liaison with UAE law enforcement agencies and government authorities. You will ensure that information requests are handled in line with legal and regulatory standards while supporting investigations into illicit activity.

Key responsibilities

• Act as the main point of contact for Dubai Police and other UAE law enforcement bodies.
• Receive, assess, and coordinate responses to user and transaction data requests from authorized agencies.
• Maintain professional relationships with regulators and government stakeholders.
• Collaborate with Legal, Compliance, Investigations, Security, Risk, and Operations teams to evaluate and fulfill valid requests.
• Validate the legal basis of requests and ensure proper documentation.
• Oversee the secure collection, preservation, and disclosure of relevant data.
• Support investigations into fraud, financial crime, money laundering, sanctions, cybercrime, and related threats.
• Identify trends and emerging risks from law‑enforcement interactions and share insights internally.
• Contribute to process improvements and provide guidance on UAE law‑enforcement engagement.

Required profile

• Proven experience working with UAE law‑enforcement agencies, regulators, or government authorities.
• Strong understanding of the UAE regulatory environment, especially relating to digital assets.
• Experience handling information requests, investigations, or financial‑crime matters.

Required skills

What we offer

• Opportunity to work at a leading global blockchain ecosystem.
• Exposure to cutting‑edge cryptocurrency and digital‑asset products.
• Collaborative environment with cross‑functional teams.