Emiratisation, compliance, and how background checks keep UAE hiring on track

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Emiratisation is reshaping private sector hiring in the UAE. The policy now reaches more companies, including those with 20 to 49 employees that must employ one Emirati in 2024 and a second in 2025, with financial contributions for shortfalls of AED 96,000 and AED 108,000 respectively, as outlined on the UAE government portal and in the MoHRE media centre update. For larger firms, progress is monitored on a semi-annual cadence through official systems on the MoHRE site.

What Emiratisation means in day-to-day hiring

For HR and TA leaders, Emiratisation is a year-round plan that blends workforce planning, documentation, and digital reporting. Public guidance notes that contributions apply when targets are missed, payments can be scheduled under Ministry rules, and verification follows soon after deadlines, which you can see in the MoHRE news reminders and practical explainers such as Middle East Briefing.

MoHRE has also increased oversight of fraudulent practices sometimes called “fake Emiratisation,” where an Emirati is listed without real work. The Ministry has issued warnings and taken action, documented in its notice on fake appointments and in media reports on enforcement and penalties from outlets like Gulf Today. The direction is clear. Genuine hiring, accurate records, and auditable processes are expected.

Where background checks support Emiratisation success

A thoughtful screening program makes it easier to meet targets in a controlled, transparent way while keeping the candidate experience warm and respectful.

  • Verify identity and work history with care. Source-verified identity, employment, education, and professional licenses reduce the risk of mis-hires and create reliable records for audits. Global benchmarks show that discrepancies often appear in employment and education checks across EMEA, which you can see in the HireRight 2024 Global Benchmark Report.
  • Align with privacy rules from the start. Screening involves personal data, so workflows should reflect the UAE’s federal Personal Data Protection Law and the national PDPL overview. Cross-border checks that involve KSA data or candidates should follow the Saudi PDPL implementing regulation.
  • Support clean reporting and faster decisions. Centralised dashboards, structured consent, and standardised report formats give HR a consistent view of status and outcomes. Government communications emphasise digital tracking and verification after deadlines, which you can see in MoHRE’s updates.
    Protect against fraudulent practices. Clear screening steps, auditable consents, and role-based checks make it harder for fictitious roles to slip through. The Ministry has reinforced that fictitious employment triggers penalties, and its earlier action against fake appointments sets the tone.

Designing a compliant and human-centred screening flow

A program that meets both the letter and the spirit of Emiratisation is built on clarity and trust.

  1. Explain the why. Tell candidates that screening protects them and the organisation, and that it supports fair access to roles aligned with skills and experience. Keep communications warm and simple.
  2. Collect only what you need. Map each check to the role. Use informed consent, limit data collection, and set clear retention periods in line with the UAE PDPL.
  3. Plan for cross-border checks. When you verify education or employment outside the UAE, ensure your provider has suitable safeguards for transfers. For KSA data flows, use the Saudi implementing regulation as your reference.
  4. Standardise your audit trail. Keep an internal register that ties each hire to the screening package used, the decision made, and the documents retained. This makes reviews more straightforward, especially around deadlines, which are flagged in MoHRE reminder notices.
  5. Guide candidates to official channels when needed. For roles that require police clearances or similar, point candidates to the Dubai Police good conduct certificate or the Ministry of Interior service.

Practical watch-outs for 2025

  • Deadlines come with verification. Government communications indicate that checks follow soon after cutoff dates and that contributions are collected from the start of the next cycle. The pattern is visible in this MoHRE update.
  • Fraud prevention is active. The Ministry has publicised actions against fake appointments and penalties for circumvention, which reinforces the need for genuine roles and accurate records. The stance is clear in the Ministry’s statement on fake Emiratisation and in media coverage of enforcement levels.

How Veremark helps

Veremark delivers source-verified checks across employment, education, professional licenses, and more, with configurable workflows that reflect UAE privacy requirements and Emiratisation processes. Dashboards make it easy to see status by role, document consents, and maintain a clean audit trail that supports internal reviews and external verification.

Build a trusted Emiratisation program

A careful screening process helps you meet targets with confidence, protect your brand, and keep hiring human and simple. If you would like a quick walkthrough or a sample screening plan tailored to your Emiratisation roles, reach out to our UAE team and we will set it up.

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FAQs

What background check do I need?

This depends on the industry and type of role you are recruiting for. To determine whether you need reference checks, identity checks, bankruptcy checks, civil background checks, credit checks for employment or any of the other background checks we offer, chat to our team of dedicated account managers.

Why should employers check the background of potential employees?

Many industries have compliance-related employment check requirements. And even if your industry doesn’t, remember that your staff have access to assets and data that must be protected. When you employ a new staff member you need to be certain that they have the best interests of your business at heart. Carrying out comprehensive background checking helps mitigate risk and ensures a safer hiring decision.

How long do background checks take?

Again, this depends on the type of checks you need. Simple identity checks can be carried out in as little as a few hours but a worldwide criminal background check for instance might take several weeks. A simple pre-employment check package takes around a week. Our account managers are specialists and can provide detailed information into which checks you need and how long they will take.

Can you do a background check online?

All Veremark checks are carried out online and digitally. This eliminates the need to collect, store and manage paper documents and information making the process faster, more efficient and ensures complete safety of candidate data and documents.

What are the benefits of a background check?

In a competitive marketplace, making the right hiring decisions is key to the success of your company. Employment background checks enables you to understand more about your candidates before making crucial decisions which can have either beneficial or catastrophic effects on your business.

What does a background check show?

Background checks not only provide useful insights into a candidate’s work history, skills and education, but they can also offer richer detail into someone’s personality and character traits. This gives you a huge advantage when considering who to hire. Background checking also ensures that candidates are legally allowed to carry out certain roles, failed criminal and credit checks could prevent them from working with vulnerable people or in a financial function.

Transform your hiring process

Request a discovery session with one of our background screening experts today.

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