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Davis Wright Tremaine

U.S. law firm delivering legal services

Freelance Business Intake Researcher

Risk & ComplianceConfirmed live in the last 24 hours
Contract$42.05 - $50.77 /hr

About the Job

Requirements

  • At least 5 years of experience compiling and analyzing risk assessment reports.
  • Prior experience with corporate risk assessment research and analysis and/or investigative due diligence, including analyzing, cross-referencing, and summarizing findings from third-party proprietary databases and public records such as Dun and Bradstreet, Lexis, TLO, and Bloomberg.
  • A bachelor's degree.
  • Understanding of Know Your Customer and Anti-Money Laundering requirements; ability to read financial statements; knowledge of and ability to analyze Securities and Exchange Commission filings; and familiarity with current trends in the legal and financial services industries.
  • Strong verbal and written communication skills.
  • Strong attention to detail, analysis, proofreading, and organizational skills.
  • Interpersonal skills and ability to work in a fast-paced environment.
  • Customer service skills, including understanding and responding quickly to a variety of inquiries.
  • Ability to contribute ideas for process improvements.
  • Ability to work under pressure and meet project deadlines with expedited turnaround times.
  • Experience with Microsoft Office and familiarity with Intapp and data intake processing software.

Responsibilities

  • Gather and analyze financial information, regulatory and litigation histories, and recent news from external corporate and governmental databases, including Dun and Bradstreet, TLO, Bloomberg, Lexis, and the Securities and Exchange Commission, from a risk management and due diligence perspective.
  • Work with intake attorneys and reviewing attorneys, including Practice Group heads and Partners in Charge, to evaluate risk management issues related to new clients and matters.
  • Work with litigation partners to assess the financial viability of potential new matters through external corporate research and analysis.
  • Run special searches to identify potential risk management or business issues related to incoming lateral attorneys, potential mergers, and other special circumstances.
  • Participate in special projects involving new business intake best practices and risk management initiatives within the Information Governance department.
  • Assist the Conflicts team in assessing whether a conflict of interest exists under the applicable Rules of Professional Conduct.
  • Partner with Quality Assurance Committee paralegals to assist Claims Counsel and General Counsel with interpreting and executing Litigation Holds, Subpoenas, and Protective Orders, and assist in the Outside Counsel Guidelines intake process.
  • Assist with other research and administrative tasks and support cross-departmental teams as assigned.

Desired Qualifications

  • An advanced legal or business degree or a Know Your Customer/Anti-Money Laundering compliance certification.

About the Company

Davis Wright Tremaine

U.S. law firm delivering legal services

Davis Wright Tremaine is a national law firm with more than 600 attorneys across 9 offices, providing a full range of legal services to clients. Clients work with dedicated legal teams that handle matters through counseling, negotiation, litigation, and transactional work, guided by an emphasis on ability, integrity, and service. The firm's approach centers on delivering practical legal solutions, clear communication, and responsive support to meet client goals. What sets the firm apart is its combination of scale and coast-to-coast presence with a long-standing commitment to client-focused service, underpinned by its three guiding principles. The firm's goal is to help clients achieve their objectives by pairing legal expertise with trustworthy, high-quality service.

Company size
1,001-5,000
Company stage
Not listed
Total funding
Not listed
Headquarters
United States
Founded
1944

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