Open Source Intelligence Specialist

Binance· Cybersecurity
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🌍 Remote📍 UAEFull Time
SeniorCybersecurity

About this role

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities

  • Investigate corporate entities and individuals to assess financial, legal, and reputational risks. 

  • Conduct deep-dive open-source intelligence (OSINT) and public record research. Identify ultimate beneficial ownership (UBO) and map complex corporate control structures. Screen subjects for anti-money laundering, corruption and regulatory compliance.

  • Identify trends of abnormal or malicious activity in order to map out networks of bad actors.

  • Thoroughly document research, to include steps taken, information gathered and conclusions drawn.

  • Liaise with other teams to assist and provide and/or gather information.

  • Based on analyses, provide feedback to relevant departments to enhance the company’s risk framework.

Requirements

  • Excellent problem-solving skills, including an ability to think outside the box.
  • The ability to think critically and consider all possibilities, especially in the context of an investigation.
  • A high level of passion and commitment to the company and work being performed.
  • Fully functional and tuned moral compass, with a high degree of integrity.
  • Highly motivated and able to work effectively both as a team and independently, as needed, with minimal supervision.
  • Professional and sound judgment.
  • Solid security awareness.
  • Working knowledge of open-source investigations (OSINT) and corporate due diligence.
  • A basic understanding of cryptocurrencies and differences between separate blockchains / networks. 
  • Excellent research and writing skills; able to communicate findings clearly and concisely.
  • Great attention to detail and strong analytical skills.

Nice to Have

  • Proficiency in a language other than English (Chinese, Russian, Spanish, or Turkish is preferred).

  • Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers.

  • Experience researching and analyzing cyber-crime, especially if financial in nature, and familiarity with cybercriminal organizations and tactics.

  • A basic understanding of DNS and IP address analysis.

Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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Frequently Asked Questions

Is the salary disclosed for the Open Source Intelligence Specialist position at Binance?
The salary for this Open Source Intelligence Specialist role at Binance is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Is the Open Source Intelligence Specialist job at Binance remote?
Yes, this Open Source Intelligence Specialist position at Binance is remote, with team members based in UAE. You can work from home or anywhere in the supported regions.
Is the Open Source Intelligence Specialist role at Binance full-time or part-time?
This is listed as a Full Time position. It is posted as a Open Source Intelligence Specialist role in the Cybersecurity department at Binance.
Which team or department does the Open Source Intelligence Specialist at Binance belong to?
This Open Source Intelligence Specialist position is part of the Cybersecurity department at Binance. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Open Source Intelligence Specialist position at Binance?
Click the "Apply Now" button on this page. You will be redirected to Binance's official application portal hosted on jobicy where you can submit your application directly.
When was the Open Source Intelligence Specialist job at Binance posted?
This Open Source Intelligence Specialist position at Binance was posted on Aug 26, 2026. Apply as soon as possible — early applications are often reviewed first.
Open Source Intelligence Specialist
Binance
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