Federal Compliance Review Attorney

Kaiva Corporation; Washington (District of Columbia); On-site; USD 100,000 - 140,000; Full time

Job summary

Kaiva Tech, LLC is seeking a Compliance Review Attorney to support federal compliance, regulatory review, and case evaluation for a government customer. On-site in Washington, DC, you will analyze complaints, inquiries, and supporting documentation to determine disposition and assist program objectives.

You will draft analyses, memoranda, and other written work while ensuring 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.

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.
• Perform research and analysis to support case review, investigative, and compliance-related activities.
• Draft correspondence, memoranda, summaries, reports, and other written work products.
• Maintain accurate case files, documentation, and supporting records within applicable systems.
• Communicate with stakeholders to obtain additional information, clarification, or supporting documentation as needed.
• Support quality assurance efforts to ensure consistency, accuracy, and timeliness of work products.
• Manage multiple assignments and competing priorities while meeting established deadlines and performance standards.
• Protect sensitive, confidential, and proprietary information in accordance with applicable policies and procedures.

Skills

Legal analysis

Regulatory review

Attention to detail

Written communication

Case management

Microsoft Office

Investigative skills

Independent work

Education

Juris Doctor (J.D.)

Active bar membership in at least one U.S. jurisdiction

3+ years of relevant legal experience

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 for a government customer. On-site in Washington, DC, you will analyze complaints, inquiries, and supporting documentation to determine disposition and assist program objectives.

You will draft analyses, memoranda, and other written work while ensuring adherence to applicable laws and procedures.