Supervisor Attorney Advisor (Litigation and Enforcement)

Summary

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.

Duties

• This position is located in our Office of Chief Counsel. As a Supervisor Attorney Advisor (Litigation and Enforcement), you will: Supervise the work of the office's Litigation and Enforcement Section. Assign work to subordinates as necessary. Evaluate work performance of subordinates; provides advice and counsel on work and administrative matters. Manage FinCEN-related litigation and serves as an overall liaison with the Department of Justice, or other litigation counsel, and the Department's Office of General Counsel on litigation-related matters. Represent FinCEN and/or the FinCEN Office of Chief Counsel in meetings with federal, state, and local government agencies; Congress; foreign governments/agencies; international organizations; and the general public (including entities regulated by FinCEN and/or their counsel) with regard to any of the duties described above and serving as a senior representative of the office.

Qualifications

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. To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your résumé. 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; and (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.

Education

Law Degree: Applicants must be a graduate of an accredited law school with a LL.B., J.D. or equivalent. The education generally must be from an accredited (or pre-accredited) college or university recognized by the U.S. Department of Education. If you are qualifying based on foreign education, you must submit proof of creditability of education as evaluated by a credentialing agency. Refer to the OPM instructions.