Duties

Summary

The Money Laundering and Asset Recovery Section's (MLARS), Bank Integrity Unit (BIU), investigates and prosecutes complex, multidistrict and international criminal cases involving financial institutions and individuals who violate federal law, including the Bank Secrecy Act (BSA), the money laundering statutes, and U.S. sanctions regimes (such as the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA).

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Responsibilities

This position is assigned to the BIU within MLARS. The BIU's criminal investigations and prosecutions generally focus on financial institutions and their officers, managers, and employees whose actions threaten the integrity of the individual institution or the wider financial system. MLARS has approval authority for the Department's charges against financial institutions for money laundering and violations of the BSA and the BIU's focus includes investigating and prosecuting the full range of financial institutions, including domestic and foreign banks, money services businesses, casinos, payment processors, broker/dealers, and emerging technologies such as digital currency exchangers, among others.

The successful candidate's responsibilities will include:

• Investigating and prosecuting criminal violations by financial institutions and their officers, managers, and employees, especially when those actions threaten the integrity of the institution or the wider financial system and include violations of the BSA, the Money Laundering Control Act, and U.S. sanctions regimes (such as IEEPA and TWEA) and pursuing related asset forfeitures;
• Leading and undertaking the most complex investigations, prosecutions, and trials within federal courts throughout the United States, utilizing a myriad of sophisticated techniques to pursue investigations, obtaining and incorporating evidence from various sources and jurisdictions, making charging decisions and proposing dispositions with regard to assigned cases, issues lacking precedent, and other challenges in compliance with Department, Division, and Section policies and practices;
• Contributing to the development and maintenance of the BIU's mission by maintaining positive and effective relationships with our numerous law enforcement partners;
• Coordinating and partnering with U.S. Attorneys, attorneys in other law enforcement agencies, FinCEN, and other regulators in the development and management of BIU prosecutions;
• Advising and instructing federal agents and Assistant U.S. Attorneys on complicated questions of law and Departmental policy; and
• Advising and consulting BIU supervisors, the MLARS Section Chief, the Deputy Assistant Attorney General, the Assistant Attorney General, and others on the status of all cases and matters.

Travel Required

Occasional travel - Bank Integrity Unit attorneys regularly travel in the United States, to other countries, or both.

Supervisory status
No

Promotion Potential
15

Requirements

Conditions of Employment

• You must be a U.S. Citizen to qualify for this position.
• You must undergo a pre-employment security investigation.
• All male applicants born after 12/31/1959 must have registered for the selective service. If selected, the applicant must sign a statement certifying his registration, or the applicant must demonstrate exempt status under the Selective Service Law.
• DIRECT DEPOSIT: All Federal employees are required to have Federal salary payments made by direct deposit to a financial institution of their choosing.
• You must meet all qualification requirements by the closing date of this announcement.

Qualifications

Required Qualifications : Interested applicants must possess a J.D. degree, be duly licensed and authorized to practice as an attorney under the laws of any State, territory of the United States, or the District of Columbia, and be an active member of the bar in good standing. To qualify at the GS-15 grade level, applicants must have at least four (4) years post J.D. legal experience, one of which was specialized experience at, or equivalent to, the GS-14 grade level. Examples of specialized experience include: independently performing legal analysis; composing pleadings, briefs and other court documents involving unique and/or difficult legal issues in civil or criminal litigation; conducting highly complex civil or criminal litigation; and leading paralegals and support staff.

Preferred Qualifications :
Your qualifications will be further evaluated based upon the following competencies:

• Ability to plan and carry out complex cases involving violations of federal statutes.
• Superior oral advocacy preparation and experience.
• Superior written and analytical skills.
• Knowledge of white-collar criminal investigations and litigation.

Education

A J.D degree.

Additional information

Additional selections may be made from this vacancy announcement to fill vacancies that occur subsequent to this announcement.

An in-person interview in Washington, D.C. may be required for this position prior to final selection. The cost of travel to the interview site will be the responsibility of the applicant unless otherwise stated. Reasonable accommodation requests will be considered on an individual basis as requested by a person with a disability. Declining an invitation to interview may remove you from further consideration.

The Criminal Division participates in the Electronic Employment Eligibility Verification Program ( E-Verify ). E-Verify helps employers to confirm the employment eligibility of all newly hired employees.

The U.S. Department of Justice is an Equal Opportunity/Reasonable Accommodation Employer. Except where otherwise provided by law, there will be no discrimination because of color, race, religion, national origin, political affiliation, marital status, disability (physical or mental), age, sex, gender identity, sexual orientation, genetic information, status as a parent, membership or non-membership in an employee organization, on the basis of personal favoritism, or any non merit factor. The Department of Justice welcomes and encourages applications from persons with physical and mental disabilities. The Department is firmly committed to satisfying its affirmative obligations under the Rehabilitation Act of 1973, to ensure that persons with disabilities have every opportunity to be hired and advanced on the basis of merit within the Department of Justice. This agency provides reasonable accommodation to applicants with disabilities where appropriate. If you need a reasonable accommodation for any part of the application and hiring process, please notify the agency. Determinations on requests for reasonable accommodation will be made on a case-by-case basis.

It is the policy of the Department to achieve a drug-free workplace and persons selected for employment will be required to pass a drug test which screens for illegal drug use prior to final appointment. Employment is also contingent upon the completion and satisfactory adjudication of a background investigation. Only U.S. citizens are eligible for employment with the Executive Office for Immigration Review and the United States Attorneys' Offices. Unless otherwise indicated in a particular job advertisement, non-U.S. Citizens may apply for employment with other organizations, but should be advised that appointments of non-U.S. Citizens are extremely rare; such appointments would be possible only if necessary to accomplish the Department's mission and would be subject to strict security requirements. Applicants who hold dual citizenship in the U.S. and another country will be considered on a case-by-case basis.

The Department of Justice cannot control further dissemination and/or posting of information contained in this vacancy announcement. Such posting and/or dissemination is not an endorsement by the Department of the organization or group disseminating and/or posting the information.

If you are unable to apply online or need to fax a document you do not have in electronic form, view the following link for information regarding an Alternate Application .

How You Will Be Evaluated

You will be evaluated for this job based on how well you meet the qualifications above.

BASIS OF RATING: Once the announcement closes, your application will be automatically evaluated and rated by the system and a Human Resources Specialist. To determine if you are qualified for this job, a review of your application and supporting documentation will be made and compared against your responses to the assessment questionnaire. Please follow all instructions carefully. Errors or omissions may affect your rating.

There is no formal rating system for applying veterans' preference to attorney appointments in the excepted service; however, the Department of Justice considers veterans' preference eligibility as a positive factor in attorney hiring. Applicants eligible for veterans' preference must include that information in their cover letter or resume and attach supporting documentation (e.g., the DD 214, Certificate of Release or Discharge from Active Duty and other supporting documentation) to their submissions. Although the "point" system is not used, per se, applicants eligible to claim 10-point preference must submit Standard Form (SF) 15, Application for 10-Point Veteran Preference, and submit the supporting documentation required for the specific type of preference claimed (visit the OPM website, www.opm.gov/forms/pdf_fill/SF15.pdf for a copy of SF 15, which lists the types of 10-point preferences and the required supporting document(s)). Applicants should note that SF 15 requires supporting documentation associated with service-connected disabilities or receipt of nonservice-connected disability pensions to be dated 1991 or later except in the case of service members submitting official statements or retirement orders from a branch of the Armed Forces showing that his or her retirement was due to a permanent service-connected disability or that he/she was transferred to the permanent disability retired list (the statement or retirement orders must indicate that the disability is 10% or more).

Background checks and security clearance

Security clearance
Other

Drug test required
Yes

Required Documents

See "How to Apply"

If you are relying on your education to meet qualification requirements:

Education must be accredited by an accrediting institution recognized by the U.S. Department of Education in order for it to be credited towards qualifications. Therefore, provide only the attendance and/or degrees from schools accredited by accrediting institutions recognized by the U.S. Department of Education .

Failure to provide all of the required information as stated in this vacancy announcement may result in an ineligible rating or may affect the overall rating.