• Senior Legal Entity Review Specialist

    Job Location US-TX-Richardson Operations Center
    Location: Address
    2350 Lakeside Blvd
  • Overview

    At Texas Capital Bank, we are driven by a single-minded and unwavering mission: to serve business and the individuals who run them. We use a consultative approach and innovative technologies to develop new ideas that give the bank and our clients a competitive advantage. We partner with our customers to push the boundaries of what’s possible—together.

    Headquartered in Dallas, Texas Capital Bank has offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, and we serve clients in a variety of industries from coast-to-coast.

    We are on the Forbes Best Banks in America list, and were named a top place to work by The Dallas Morning News and San Antonio Express-News. For further information, please visit us at www.texascapitalbank.com.


    • Perform in-depth loan review of all corporate documentation (at application) for all entity types, ensuring the perfection of the bank’s interest through proper documentation in compliance with policy, procedures, and regulatory requirements.
    • Order and perform review of UCC Search
    • Communicate with Credit Polity Officers, Relationship Managers, Relationship Associates, Compliance Officers and departmental employees
    • Daily work prioritization; scheduling multiple audits within approved service level requirements 
    • Assist with resolution on documentation exceptions/discrepancies


    • Minimum of 8 years loan operations experience
    • Minimum of 6 years experience in commercial, consumer, real estate documentation
    • Superior knowledge and understanding of business entity documentation requirements
    • Comprehensive knowledge of all related lien perfection and compliance requirements
    • Professional oral and written communication skills 
    • Ability to interact with all levels of bank employees
    • Working knowledge of PC/Internet, Microsoft Office (including Excel and Access)
    • Working knowledge of LaserPro, AFS, CT Lien Solutions, and Fields Tickler Tracking System 
    • Strong attention to detail and excellent customer service skills/perspective
    • Advanced analytical and problem solving skills


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