Compliance Review Attorney - Public Trust Clearance

Kaiva Tech; Kansas City (MO); On-site; USD 90,000 - 130,000; Full time

Job summary

Kaiva Tech, LLC is seeking a Compliance Review Attorney to support federal compliance, regulatory review, and case evaluation activities for a government customer. This role conducts legal and factual analysis of complaints and supporting documentation to determine disposition and ensure program objectives are met.

The attorney prepares written analyses, correspondence, memoranda, and other case-related documents while maintaining adherence to applicable laws and procedures.

Qualifications

• Juris Doctor (J.D.) from an accredited law school.
• Active bar membership in good standing in at least one U.S. jurisdiction.
• Minimum of three (3) years of relevant legal experience.
• Experience conducting legal analysis, investigations, compliance reviews, regulatory reviews, administrative reviews, or case evaluations preferred.

Responsibilities

• Review complaints, allegations, inquiries, and supporting documentation for completeness and sufficiency.
• Conduct legal and factual analysis to identify relevant issues and determine appropriate disposition or next steps.
• Evaluate information for compliance with applicable laws, regulations, policies, and procedural requirements.
• Draft correspondence, memoranda, summaries, reports, and other written work products.
• Maintain accurate case files and documentation within applicable systems.

Skills

Legal analysis

Written communication

Verbal communication

Legal writing

Research

Attention to detail

Multitasking

Education

Juris Doctor (J.D.)

Active bar membership in good standing

Tools

Microsoft Office

Electronic case management systems

Job description

Kaiva Tech, LLC is seeking a Compliance Review Attorney to support federal compliance, regulatory review, and case evaluation activities for a government customer. This role conducts legal and factual analysis of complaints and supporting documentation to determine disposition and ensure program objectives are met.

The attorney prepares written analyses, correspondence, memoranda, and other case-related documents while maintaining adherence to applicable laws and procedures.