Office of the Comptroller of the Currency
Attorney-Advisor (Enforcement)
Office of the Comptroller of the Currency, Washington, District of Columbia, us, 20022
As an Attorney-Advisor, you will serve as a full performance level attorney who reports to the Enforcement Assistant Director. Incumbent performs often complex legal work which influences the OCC's internal operations. Counsels OCC management and OCC client divisions regarding compliance with Enforcement laws, and other applicable laws. Acquires detailed knowledge of specific, relevant areas of administrative and related laws. Chief Counsel's Office Enforcement Washington, DCDuties
As an Attorney, you will:Research, analyze, and interpret legal issues pertaining to assigned area in enforcement.Counsel OCC management, supervision, and licensing on complex legal matters pertaining to assigned area.Prepare legal memoranda, opinions, and other legal documents involving a variety of subject areas.Represent the legal practice and policy of the Comptroller in meetings with bank management, bank counsel, private attorneys, consumers, and other governmental agencies concerning complex legal matters.Salary
$130,864 - $243,172/yearConditions of Employment
This position requires that the successful candidate undergo personnel vetting, which includes a background investigation and enrollment upon onboarding into "Continuous Vetting." Enrollment in Continuous Vetting will result in automated record checks being conducted throughout one's employment with Treasury. The successful candidate will also be enrolled into FBI's Rap Back service, which will allow Treasury to receive notification from the FBI of criminal matters (e.g., arrests, charges, convictions) involving enrolled individuals in near real-time.Complete a one-year trial period (unless already completed).Complete a Declaration for Federal Employment to determine your suitability for Federal employment.Have your salary sent to a financial institution of your choice by Direct Deposit/Electronic Funds Transfer.Travel occasionally to attend conferences and/or training.Obtain and use a Government-issued charge card for business-related travel.File an OCC Financial Disclosure Form.Complete a financial disclosure review and resolve any ethics issues.Successfully complete a background investigation that includes criminal history, financial history (including a credit check) and other information.Qualifications
You must meet the following requirements by the closing date of this announcement:You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the NB-V band level or GS-13 grade level in the Federal service. Examples of specialized experience for this position include:Experience in one or more of the following areas: banking related enforcement action, consumer law, the Bank Secrecy Act/Anti-Money Laundering, insider abuse/fraud, administrative law, government or internal investigations, and administrative litigation or other civil or criminal litigation or appeals, or any aspects thereof (such as sworn statements/depositions, witness preparation or examination, motion practice, trial practice or a judicial clerkship of at least one year in length.)ANDMust be an active member of the bar of a State, U.S. commonwealth, U.S. territory, or the District of Columbia.The experience may have been gained in the public sector, private sector, or through volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis.Education
You must have graduated with a J.D. or an LL.M. degree from an ABA-accredited law school.Other Information
This position is included in the bargaining unit.Salary range includes 25.04% geographical pay.We may select from this announcement or any other source to fill one or more positions.Required Documents
A complete application includes: 1) A resume 2) vacancy question responses and 3) submission of required documents.Please note that if you do not provide all required information, as specified in this announcement, you may not be considered for this position (or may not receive the special consideration for which you may be eligible).How to ApplyThe following instructions outline our application process.
You must complete the online application process and submit any required documents by 11:59 p.m. Eastern Standard Time (EST) on the closing date of this announcement.Once your online application is submitted you will receive a confirmation notification by email. Your application will be evaluated by the Human Resources Office to determine your eligibility for the position. After the evaluation is complete, you will receive another notification regarding the status of your application.Benefits
A career with the U.S. government provides employees with a comprehensive benefits package. As a federal employee, you and your family will have access to a range of benefits that are designed to make your federal career very rewarding.
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As an Attorney, you will:Research, analyze, and interpret legal issues pertaining to assigned area in enforcement.Counsel OCC management, supervision, and licensing on complex legal matters pertaining to assigned area.Prepare legal memoranda, opinions, and other legal documents involving a variety of subject areas.Represent the legal practice and policy of the Comptroller in meetings with bank management, bank counsel, private attorneys, consumers, and other governmental agencies concerning complex legal matters.Salary
$130,864 - $243,172/yearConditions of Employment
This position requires that the successful candidate undergo personnel vetting, which includes a background investigation and enrollment upon onboarding into "Continuous Vetting." Enrollment in Continuous Vetting will result in automated record checks being conducted throughout one's employment with Treasury. The successful candidate will also be enrolled into FBI's Rap Back service, which will allow Treasury to receive notification from the FBI of criminal matters (e.g., arrests, charges, convictions) involving enrolled individuals in near real-time.Complete a one-year trial period (unless already completed).Complete a Declaration for Federal Employment to determine your suitability for Federal employment.Have your salary sent to a financial institution of your choice by Direct Deposit/Electronic Funds Transfer.Travel occasionally to attend conferences and/or training.Obtain and use a Government-issued charge card for business-related travel.File an OCC Financial Disclosure Form.Complete a financial disclosure review and resolve any ethics issues.Successfully complete a background investigation that includes criminal history, financial history (including a credit check) and other information.Qualifications
You must meet the following requirements by the closing date of this announcement:You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the NB-V band level or GS-13 grade level in the Federal service. Examples of specialized experience for this position include:Experience in one or more of the following areas: banking related enforcement action, consumer law, the Bank Secrecy Act/Anti-Money Laundering, insider abuse/fraud, administrative law, government or internal investigations, and administrative litigation or other civil or criminal litigation or appeals, or any aspects thereof (such as sworn statements/depositions, witness preparation or examination, motion practice, trial practice or a judicial clerkship of at least one year in length.)ANDMust be an active member of the bar of a State, U.S. commonwealth, U.S. territory, or the District of Columbia.The experience may have been gained in the public sector, private sector, or through volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis.Education
You must have graduated with a J.D. or an LL.M. degree from an ABA-accredited law school.Other Information
This position is included in the bargaining unit.Salary range includes 25.04% geographical pay.We may select from this announcement or any other source to fill one or more positions.Required Documents
A complete application includes: 1) A resume 2) vacancy question responses and 3) submission of required documents.Please note that if you do not provide all required information, as specified in this announcement, you may not be considered for this position (or may not receive the special consideration for which you may be eligible).How to ApplyThe following instructions outline our application process.
You must complete the online application process and submit any required documents by 11:59 p.m. Eastern Standard Time (EST) on the closing date of this announcement.Once your online application is submitted you will receive a confirmation notification by email. Your application will be evaluated by the Human Resources Office to determine your eligibility for the position. After the evaluation is complete, you will receive another notification regarding the status of your application.Benefits
A career with the U.S. government provides employees with a comprehensive benefits package. As a federal employee, you and your family will have access to a range of benefits that are designed to make your federal career very rewarding.
#J-18808-Ljbffr