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Vacancies for GDC Grade 3 – Financial Intelligence Officer
August 20, 2026
Vacancies for GDC Grade 3 – Financial Intelligence Officer
Gibraltar Financial Intelligence Unit
The Gibraltar Development Corporation invites applications for the post of GDC Grade 3 – Financial Intelligence Officer at the Gibraltar Financial Intelligence Unit (GFIU). Applicants must, by virtue of their citizenship, be entitled to take up employment in Gibraltar, and are, or on employment will be, resident in Gibraltar.
Applicants must meet the essential requirements stated in the Job and Person Specification.
The post is permanent and carries the following salary scale: £33,876; £34,267; £37,688; £39,152; £39,914; £40,686; £41,478; £42,267; £43,989.
The Financial Intelligence Officer forms an essential part of the GFIU's operational capability, contributing directly to the unit's core functions of receiving, analysing, and disseminating financial intelligence in support of law enforcement, regulatory, and international partners. This position offers a rewarding opportunity to work at the forefront of Gibraltar's efforts to combat money laundering, terrorist financing, and other serious financial crime. As the GFIU continues to grow and modernise its operations, the Financial Intelligence Officer will play a key role in processing and actioning intelligence reports, supporting the unit's risk-based triage approach, and contributing to both domestic casework and international engagements, including those with the Egmont Group and other partner jurisdictions.
Further particulars may be obtained from the Gibraltar Financial Intelligence Unit on Telephone No. 200 70384 (Centrex 2570) or by email at admin@gfiu.gov.gi.
Application forms together with a Job and Person Specification and vetting form can be obtained from the Government of Gibraltar website at www.gibraltar.gov.gi/press/official-notices.
Application forms, along with copies of qualification certificates and reference letters, should be submitted to the Department of Personnel & Development via email to publicservice.recruitment@gibraltar.gov.gi by no later than Thursday 3 September 2026.
Please note that you will be required to provide all relevant original certificates stated in your application form on the day of your interview.
Additionally, completed Royal Gibraltar Police vetting forms, along with copies of identification and proof of address, must be submitted with your application form by the closing date. For clarification on the RGP's requirements regarding acceptable documents, please refer to ‘Section 4 – Proof of Identity’ within the vetting form.
Should you not receive an automated reply from the above-mentioned email address after submitting your documents, please contact the Department of Personnel and Development on telephone number 200 71911 Ext 4.