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Job description
Reporting to the Manager CDD for Trading and Supply, the Team Lead CDD manages the global Counterparty Due Diligence (CDD) team within the global Financial Crime team. The Team Lead CDD has responsibility for managing approximately 6 CDD Analysts globally who research the required information on counterparties to perform a risk assessment and make a recommendation on their suitability to continue to do business with Shell Trading & Supply.
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Energy & Mining • Retail
Shell Deutschland is a leading energy and petrochemical company that operates as part of the global Shell Group, employing thousands of professionals across more than 70 countries. The company delivers a broad portfolio of products and services, including refined fuels, lubricants, chemicals, and advanced energy solutions, to millions of retail customers and industrial clients worldwide. With a strong focus on innovation, sustainability, and operational excellence, Shell Deutschland supports the transition to cleaner energy while maintaining its position as a trusted partner for commercial and industrial customers. Its integrated supply chain, extensive retail network, and commitment to collaborative progress make it a distinctive player in the global energy landscape.