Probably the three key areas of screening are:

  • Criminal records and background checks
  • Medical screening
  • Social media screening

Criminal records and background checks

For many employers, requiring a criminal record or background check on a prospective candidate is recruitment 101, especially for those working in finance or safeguarding. At the most basic level this would include taking up references from a former employer. For more in depth screening, for example, to check if someone had a criminal record this would clearly be permitted in circumstances where there is a legal obligation to undertake such checks.  For most employers however, there will not be a legal requirement for such recruitment screening, and their requirement for this information is merely company policy.  In such circumstances employers must ask whether a search is necessary and proportionate for the role.  If it is then the first decision should be whether a declaration from the employee will suffice?  If not and a check is appropriate, then consideration must be given to the level of check.  For the vast majority of roles this should be limited to unspent convictions, the key exceptions to this being those who work with children and vulnerable adults, as well as for lawyers.

Medical screening

Medical screening takes many forms but can range from a full medical or medical questionnaire to be completed by a prospective candidate. Under the GDPR in order to lawfully process an individual’s medical data which amounts to special category data (formerly known as sensitive data), this requires explicit consent which can be withdrawn. Furthermore the position will be further complicated with the imminent arrival of disability discrimination in Jersey (due in 2018), and the likelihood that Guernsey will follow suit and introduce similar legislation in the near future, as employers will be in a position whereby they cannot take a decision not to recruit an individual based on their health grounds unless it can be objectively justified. Whether this legislation follows the UK Equality Act which only permits such screening to take place after a conditional offer has been made will be interesting to see.

Social media screening

Probably the most contentious aspect of pre-employment screening is where an employer (usually covertly) seeks to screen a prospective employee’s social media profile as part of the recruitment process. Official European GDPR guidance has taken a hard line on the ability of employers to undertake such screening. The guidance states that employers should not be using social media profiles to screen applicants unless:

  • there is a legal ground to do so (such as a legitimate interest);
  • the social media profile is business-related; and
  • the information collected is absolutely necessary and relevant to assess the candidate’s ability to do the job.

It is therefore arguable that screening a candidate’s Linkedin profile could be justified since this is a professional forum used in the business arena, whereas it will be far more difficult for employers to justify screening a candidate’s Facebook, Instagram or Twitter profiles, as it is not obvious how this would satisfy the criteria listed above.


The introduction of GDPR will certainly make employers think again to ensure they are compliant with the new rules. In addition to deciding what form of screening they will undertake, employers will also have to provide this information to a candidate as part of a data privacy notice at the point of first contact which will include their right to object. Like in so many different areas, GDPR is a game changer in how employers go about their recruitment, as it will force businesses to be up front about what they are doing with a candidate’s information and won’t allow them to justify the kind of checks many do today.

Article originally prepared for January/February 2018 issue of Contact magazine

Key Contacts

Richard Sheldon

Group Partner*: Guernsey, Jersey

T +44 (0)1481 755 904
E Email Richard

Richard Field

Partner: Guernsey

T +44 (0)1481 755 610
E Email Richard

Niall MacDonald

Partner: Jersey

T +44 (0)1534 818 018
E Email Niall

Alex Thornton de Mauroy

Senior Associate*: Guernsey

T +44 (0)1481 755 902
E Email Alex

Lisa Upham

Professional Support Lawyer: Guernsey, Jersey

T +44 (0)1481 755 605
E Email Lisa

Olwyn Barry

Group Partner: BVI, Jersey

T +44 (0)1534 818 357 or + 1 (284) 393 5345
E Email Olwyn

Twitter LinkedIn Email Save as PDF
More Publications
19 Jan 2023

The Edinburgh Reforms: An Offshore Perspective

On 9 December 2022, the UK Chancellor of the Exchequer announced a package of reforms to the UK fina...

27 Sep 2022

Similar but Different

While the basic features of the trust remain, there are some notable differences in how trusts can b...

7 Sep 2022

ESG Series Part 1: Climate Change – What on Earth is going on?

‘ESG’ has well and truly arrived, and has triggered a new age in business and financial investme...

7 Jun 2022

New Regulations and Requirements for Local Charities

The Charities etc. (Guernsey and Alderney) Ordinance, 2021 (Ordinance) and the raft of regulations t...

Contributors: Lisa Upham
20 May 2022

Lasting Powers of Attorney

The long-awaited Capacity (Lasting Powers of Attorney) (Bailiwick of Guernsey) Ordinance, 2022 (LPA ...

23 Feb 2022

Anonymisation of decisions: an invitation to consider this more but the unscrupulous need not apply!

The adage that ‘justice must not only be done, but must also be seen to be done” derives from a ...

7 Dec 2021

Notaries, E-Apostilles and Technological Changes

Notaries form the oldest branch of the legal profession. Their origins can be traced back to the Ro...

25 Nov 2021

Regulatory Approach to ESG across the Crown Dependencies

New requirements may require investment products to display a label reflecting their sustainability ...

5 Oct 2021

Notaries: Are Simple Certifications a Thing Anymore?

Notaries are primarily concerned with the authentication and certification of signatures, authority ...

30 Jul 2021

Fighting international fraud

First published in New Law Journal, July 2021. Appleby partners Anthony William and Jared Dann an...

Contributors: Jared Dann, Claire Corkish