Enforcement Officer

U.S. Department of the Treasury
  • Location
    Washington, D.C.
  • Sector
    Government
  • Experience
    Mid Career
  • Apply by
    Mar-01-2019
  • Posted
    Feb 20

Position description

The incumbent serves as an Enforcement Officer within one of two Enforcement Divisions of the Office of Foreign Assets Control (OFAC).  OFAC enforces, implements and administers the Nation's economic and trade sanctions based on U.S. foreign policy and national security goals. Effective enforcement of these sanctions programs through the detection and investigation of possible violations is critical to their success.

Responsibilities

As an Enforcement Officer, you will:
- Conduct a wide variety of investigations of possible violations of the economic sanctions programs administered by OFAC.
- Compile and analyze information collected during course of investigations and make oral and written recommendations with respect to proper disposition of cases.
- Draft case summaries and recommendation memoranda applying OFAC regulations and Economic Sanctions Enforcement Guidelines to facts of case, and justify recommended enforcement response.

 

Travel Required

Not required

Supervisory status

No

Promotion Potential

13

Qualifications

Conditions of Employment

  • Please refer to "Conditions of Employment."
  • Click "Print Preview" to review the entire announcement before applying.
  • Must be U.S. Citizens or U.S. Nationals

 

This opportunity is also open to Status eligibles under Announcement 19-DO-188. Please refer to that announcement for details on open period, eligibility, and how to apply.

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 resume.

Qualifications

You must meet the following requirements by the closing date of this announcement.
 

Specialized experience for the GS-13: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-12 grade level in the Federal service. Specialized experience for this position is defined as experience and a working knowledge in ALL of the following:
- Demonstrated work experience in the area of US economic sanctions administered by OFAC; AND
- Conducting, coordinating, or overseeing investigations pertaining to the enforcement of or compliance with US laws and regulations related to economic sanctions; AND
- Preparing written and verbal analytical products for program managers on the results of document findings, research, and analyzed data.

Specialized experience for the GS-12: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-11 grade level in the Federal service. Specialized experience for this position is defined as experience and a working knowledge in ALL of the following:
- Participating in investigations pertaining to the enforcement of or compliance with US laws and regulcations related to economic sanctions or export controls; AND
- Preparing written reports for program managers on the results of document findings, research, and analyzed data.

Specialized experience for the GS-11: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-9 grade level in the Federal service. Specialized experience for this position includes experience in one or more of the following disciplines or a closely related field:
International affairs, foreign policy, national security, economics, export controls, or international trade or finance; OR
Experience in conducting internal or external audits, regulatory and/or legal compliance reviews, or law enforcement investigations of U.S. and/or foreign companies engaged in international trade, including the exportation of goods, services, or technology; OR


Education: Ph.D. or equivalent doctoral degree; OR


3 full years of progressively higher level graduate education leading to such a degree; OR LL.M., if related.

You may qualify by a combination of experience and education. Only graduate level education in excess of the first 36 semester hours (54 quarter hours) may be combined to be considered for qualifying education.

Specialized experience for the GS-9: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-7 grade level in the Federal service. Specialized experience for this position includes experience in one or more of the following disciplines or a closely related field:
International affairs, foreign policy, national security, economics, political science, banking, or international trade or finance; OR

Education: master's or equivalent graduate degree, if related; OR


2 full years of progressively higher level graduate education leading to such a degree, if related; OR an LL.B. or J.D., if related to the position.

You may qualify by a combination of experience and education. Only graduate level education in excess of the first 18 semester hours (27 quarter hours) may be combined to be considered for qualifying education.

Application instructions

Please be sure to indicate that you saw this position on Globaljobs.org

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