Supervisor Attorney Advisor (Litigation and Enforcement)

US-Treasury,-Financial-Crimes-Enforcement-Networ; Washington (District of Columbia); Presencial; USD 120.000 - 180.000; Jornada completa

Descripción de la vacante

Financial Crimes Enforcement Network (FinCEN) seeks a qualified attorney to join its team and protect the U.S. financial system from illicit finance and terrorist financing. The role requires a law degree, active bar status, and at least 12 months of relevant legal experience across public or private sectors.

Specialized experience includes advising on sanctions or AML regulations and leading a legal team. The position may require federal service experience and offers opportunities for

Formación

• Must be a graduate of an accredited law school with a LL.B., J.D. or equivalent.
• Active member in good standing of the bar in a state or territory of the United States or the District of Columbia.
• At least 12 months of pertinent legal experience, which may include private practice, government work, or judicial clerkship.

Responsabilidades

• Provide legal advice on illicit finance or money laundering scenarios.
• Provide regulations to multiple sources regarding sanctions or other anti-money laundering matters.
• Oversee or lead a staff of lawyers and other legal team members.

Conocimientos

Legal experience

Regulatory oversight

Staff leadership

Educación

Law degree (LL.B./J.D.)

Descripción del empleo

Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecting terrorist financing, money laundering, and other financial crime. Serve at the nation's financial intelligence unit and protect the United States financial system from criminals and terrorist financiers.

You must meet the following requirements by the closing date of this announcement. The experience may have been gained in either the public, private sector or volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis.

Applicants must

• (1) be a graduate of an accredited law school with a LL.B., J.D. or equivalent;
• (2) be an active member in good standing of the bar in a state or territory of the United States or the District of Columbia;
• (3) have at least 12 months of pertinent legal experience, which may include, for example, the private practice of law, practice in a government legal office, or a judicial clerkship.

Specialized Experience for this position includes:

You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-14 grade level in the federal service. The expectation for selection for grade GS-15 will be at least the following: 12 months of pertinent legal experience at the GS-14 (or equivalent). For this position, specialized experience is described as experience at the next lower grade (or equivalent) in the following areas of responsibility:

• Providing legal advice on situations regarding illicit finance or money laundering; AND
• Providing regulations to multiple sources, government and non-government, regarding sanctions or other anti-money laundering situations; AND
• Overseeing or leading a staff of lawyers and other legal team members.

This experience may have been gained in either the public or private sector. One year of experience refers to full-time work; part-time work is considered on a pro-rated basis.