Senior Legal Process & Law Enforcement Counsel

CFSB; New York (NY); Hybrid; USD 80,000 - 120,000; Full time

Job summary

CFSB is seeking a Legal Process Analyst to handle subpoenas and other legal process in a bank-focused regulatory context. You will interact with law enforcement, prepare responses, and coordinate with internal teams to gather information.

The role emphasizes accuracy, timely delivery, and familiarity with e-discovery workflows. The position reports to the US attorney oversight and involves a hybrid work arrangement for NYC-area candidates, with in-office days near Penn Station.

Qualifications

• +Bachelor’s degree or equivalent; law degree preferred; non-lawyers with relevant experience considered.
• +3+ years of experience in an equivalent role.
• +Education in law, criminal justice or governance is of interest.

Responsibilities

• Act as main contact for external parties (law enforcement/regulatory agencies) regarding subpoenas and legal requests.
• Review and prepare responses to subpoenas and government agency requests for customer information.
• Research account systems of record across business lines to compile requested information.
• Communicate with fintech partners to assemble responsive information.
• Draft and issue legal hold notices.
• Manage e-discovery and review emails and other correspondence.
• Ensure completeness, quality, and accuracy of information per requests.
• Maintain up-to-date knowledge of laws affecting subpoena compliance and disclosure.
• Resolve ambiguous requests with requesting parties/agencies.
• Notate request/response details in system of record.
• Manage workload to meet team benchmarks; assist with admin tasks and special projects.

Skills

Attention to detail

Communication skills

Independent worker

MS Word/Outlook

Team player

Education

Bachelor’s degree or equivalent

Law degree (preferred)

3+ years experience in equivalent role

Tools

e-discovery tools

Job description

CFSB is seeking a Legal Process Analyst to handle subpoenas and other legal process in a bank-focused regulatory context. You will interact with law enforcement, prepare responses, and coordinate with internal teams to gather information.

The role emphasizes accuracy, timely delivery, and familiarity with e-discovery workflows. The position reports to the US attorney oversight and involves a hybrid work arrangement for NYC-area candidates, with in-office days near Penn Station.