Attorney Advisor

Offices, Boards and Divisions • Washington, DC

1d

About The Position

The Money Laundering, Narcotics and Forfeiture Section (MNF) pursues criminal prosecutions and criminal and civil asset recovery actions involving: financial facilitators who conceal profits for criminals; financial institutions and their officers and employees who violate money laundering, Bank Secrecy Act, and sanctions laws; international money launderers who support transnational organized crime; and the top command and control of international drug trafficking organizations. The incumbent is an Attorney Advisor in MNF's Program Management and Training Unit (PMTU). As an Attorney Advisor in PMTU, the incumbent's duties include analyzing and offering recommendations on complex questions involving substantive and procedural aspects of remission law, making recommendations on asset forfeiture and victim compensation issues, retrieving information from Departmental databases, maintaining confidentiality, preparing status reports, developing and maintaining working relationships with partners, coordinating the return of forfeiture proceeds to victims of crime, conducting training, critically analyzing legal documents, carrying a caseload of remission matters, and preparing memoranda making recommendations whether petitioners qualify for remission.

Requirements

• Must be a U.S. Citizen
• Must undergo a pre-employment security investigation
• All male applicants born after 12/31/1959 must have registered for the selective service
• Must meet all qualification requirements by the closing date of this announcement
• A J.D., or equivalent, degree
• 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
• Active member of the bar in good standing

Nice To Haves

• The ability to analyze and evaluate written materials
• The ability to offer written or oral recommendations on complex questions involving substantive and procedural aspects of Departmental policies and regulations
• The ability to carry a significant caseload and to work independently
• The ability to develop and maintain harmonious and effective working relationships with a variety of federal, state, and local entities, and the private bar
• The ability to demonstrate sound legal judgment
• The ability to meet a deadline
• The ability to function effectively in time-sensitive situations
• The ability to communicate both orally and in writing

Responsibilities

• Analyze and offer recommendations on complex questions involving substantive and procedural aspects of remission law, arising from application of regulations concerning whether a particular petitioner is eligible for remission, sufficiency of petitioner's supporting evidence, and priorities among classes of victims
• Make recommendations to MNF and PMTU leadership on asset forfeiture and victim compensation issues based on an analytical review of the governing statutes, regulations, and Departmental policy
• Retrieve information from Departmental databases and claimant/victim sources; maintain confidentiality and integrity of all information and data pursuant Departmental requirements
• Prepare complete and accurate status reports of claims and case work and performance statistics
• Develop and maintain working relationships with partners at U.S. Attorney's Offices, other litigating components, and federal, state, and local law enforcement agencies who are directly involved in the seizure and forfeiture of assets
• Work with U.S. Attorney's Offices, federal law enforcement and regulatory agencies, and the private bar to coordinate the return of forfeiture proceeds to victims of crime
• Conduct training for federal partners on interplay of asset forfeiture and victim compensation
• Critically analyze complex statutes, regulations, legal precedents, and other legal documents
• Carry a significant caseload of remission matters and other types of formal and informal requests for which MNF has decision-making accountability or consulting responsibilities
• Prepare concise and cogent memoranda making recommendations whether petitioners qualify for remission under the applicable remission regulations

Benefits

• Comprehensive benefits package
• Access to a range of benefits designed to make your federal career very rewarding

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: Ph.D. or professional degree