Customs Investigation Specialist
Zakat, Tax and Customs Authority
Date: 2 weeks ago
City: Remote
Contract type: Full time
Remote
Purpose of Job
To execute customs investigation activities related to smuggling cases outside administrative resolution scope by assessing seizure reports, verifying evidence, and preparing complete case files for escalation, ensuring compliance with established laws, procedures, and operational standards
Job Resposiblites
Education
2–4 years of relevant experience in customs, compliance, investigation, or legal support roles.
Competencies
Collaboration and Communication - Developing
Contracts and Agreements Management - Developing
Customer Focus - Developing
Enablement of Change and Innovation - Developing
Legal Advisory - Proficient
Legal Writing and Policy Drafting - Proficient
Legislations and Regulations - Proficient
Negotiation and Influence - Proficient
Professionalism - Developing
Research and Analysis - Proficient
Results Oriented - Developing
To execute customs investigation activities related to smuggling cases outside administrative resolution scope by assessing seizure reports, verifying evidence, and preparing complete case files for escalation, ensuring compliance with established laws, procedures, and operational standards
Job Resposiblites
- Review seizure reports and supporting documentation to ensure completeness, accuracy, and compliance with regulatory requirements.
- Analyze case facts and available evidence to confirm occurrence of violations based on defined investigation methodologies.
- Assess and document preliminary criminal liability and prepare structured case findings.
- Prepare case files and supporting documentation required for referral to Public Prosecution.
- Conduct suspect interviews, record statements, and ensure suspects are informed of their legal rights in accordance with procedures.
- Ensure timely notification to Public Prosecution upon incident occurrence in line with defined protocols.
- Prepare formal requests for initiating customs criminal proceedings and submit for review and approval.
- Maintain accurate and organized records of investigation activities and documentation.
- Coordinate with internal stakeholders (legal, operations, compliance) to complete case requirements.
- Identify missing information or gaps in case documentation and follow up to ensure completeness.
- Escalate complex or unclear cases to higher authority with proper justification and supporting analysis.
- Contribute to maintaining compliance with internal policies, procedures, and audit requirements.
Education
- Bachelor’s degree in: Law, Business Administration, or related field
2–4 years of relevant experience in customs, compliance, investigation, or legal support roles.
Competencies
Collaboration and Communication - Developing
Contracts and Agreements Management - Developing
Customer Focus - Developing
Enablement of Change and Innovation - Developing
Legal Advisory - Proficient
Legal Writing and Policy Drafting - Proficient
Legislations and Regulations - Proficient
Negotiation and Influence - Proficient
Professionalism - Developing
Research and Analysis - Proficient
Results Oriented - Developing
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