What the DPA 2020 means for your screening programme

· 2 min read
Data Protection Act 2020 book beside a laptop showing personal data fields
Screening programmes built before 2020 need a second look.

Jamaica’s Data Protection Act, 2020 (DPA) changed the ground rules for how organisations collect, store, and use personal information — and background screening sits right at the centre of that. If your screening process hasn’t been reviewed since the Act came into force, there’s a good chance it has gaps.

Consent has to be informed, not implied

A signature on a job application no longer covers everything. Candidates need to understand what will be checked, who will see the results, and how long the information will be retained. We recommend a standalone consent form for screening, separate from the general application, written in plain language.

"The DPA doesn't stop you from screening candidates. It requires you to be able to explain, in writing, why you're doing it."

Sensitive personal data needs a higher bar

Criminal history, financial standing, and health-related information are treated as sensitive categories under the Act. Processing them requires a clear lawful basis and proportionate safeguards — not just internal policy, but documented controls: who can access the file, how it’s stored, and when it’s destroyed.

Retention needs an end date

A common gap we find: screening files kept indefinitely, long after a hiring decision is made or a candidate is rejected. The DPA expects data to be kept no longer than necessary for the purpose it was collected for. We help clients set a retention schedule and actually action it, rather than letting files accumulate by default.

Background check files stamped with a retention date beside a retention checklist

What this means in practice

  • Separate, specific consent for screening — not bundled into a general application form
  • A documented lawful basis for processing sensitive categories
  • Defined access controls for who can view screening results
  • A retention schedule with an enforced deletion point

None of this requires slowing down your hiring process. It requires making the existing process defensible — which, in our experience, also makes it more consistent and easier to manage.

CategoryPeople & ScreeningSectorsAll sectors

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