The Gibraltar Development Corporation invites applications for the post of Financial Crime Investigator. 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.

The Financial Crime Investigator will be responsible for investigating a range of serious criminal offences including money laundering, terrorist financing, fraud, bribery, corruption, sanctions evasion, and other complex economic crimes or conduct, asset recovery investigations and managing complex investigations relating thereto.

Location: Ministry of Justice, 771 Europort; Government Law Offices, 40 Town Range; Customs House; New Mole House, Rosia Road, Gibraltar or any other location as may be required.

Applicants must meet the essential requirements stated in the Job and Person Specification.

The post is on contract terms for an initial period of three years and thereafter renewable based on performance. Salary will be based on experience in the salary scale: £36,877; £38,116; £41,249; £42,919; £43,777; £44.655; £45,549; £47,244.

Application forms together with a Job and Person Specification and vetting form can be obtained below:

Vetting Form

Financial Crime Investigator - Job and Person Specification

External GDC Application Form

Further particulars may be obtained from GDC Secretary on telephone on 20070071 or via email to gdc@gibraltar.gov.gi.

Application forms along with copies of qualifications and completed vetting form with copies of your Passport or ID Card must be submitted to the Director of Personnel and Development via email at recruitment@gibraltar.gov.gi by no later than Tuesday 25 June 2024.