Compliance Review Attorney

Kaiva Corp•Addison, TX

8d•Onsite

About The Position

The Compliance Review Attorney supports federal compliance, regulatory review, and case evaluation activities for a government customer. The role conducts legal and factual analysis of complaints, allegations, inquiries, and supporting documentation to determine appropriate dispositions and support program objectives. It prepares written analyses, correspondence, memoranda, and other case-related documentation while ensuring compliance with applicable laws, regulations, policies, and procedures. The position requires strong analytical skills, attention to detail, sound judgment, and the ability to manage multiple assignments in a structured, deadline-driven environment. The position is full-time, on-site in Dallas, Monday through Friday, for 40 hours per week. It is exempt and requires eligibility to obtain and maintain Public Trust clearance. The employee works indoors in an office environment with other people, using computer and case-management systems and handling sensitive information.

Requirements

Juris Doctor (J.D.) from an accredited law school.
Active bar membership in good standing in at least one U.S. jurisdiction.
At least three years of relevant legal experience.
Demonstrated legal analytical, investigative, and problem-solving capabilities.
Excellent written and verbal communication skills, including the ability to present complex information clearly and effectively.
Advanced legal writing and technical documentation experience.
Ability to evaluate and interpret complex records, documentation, and supporting evidence.
Ability to manage multiple assignments simultaneously in a fast-paced, deadline-driven environment.
Exceptional attention to detail and strong organizational skills.
Ability to work independently while maintaining quality, consistency, and adherence to established procedures.
Proficiency in Microsoft Office applications and electronic case management systems.
Sound judgment when handling sensitive, confidential, and potentially high-impact matters.
Ability to obtain and maintain Public Trust level clearance.
Ability to perform the described office and computer-related duties, including sitting at a workstation for extended periods, reading printed materials and computer screens, communicating effectively, and lifting or moving moderate amounts of weight, typically up to 20 pounds.
Regular and predictable attendance.

Nice To Haves

Experience conducting legal analysis, investigations, compliance reviews, regulatory reviews, administrative reviews, or case evaluations.
Experience supporting government, regulatory, compliance, investigative, or legal operations environments.

Responsibilities

Review complaints, allegations, inquiries, and supporting documentation for completeness and sufficiency.
Conduct legal and factual analysis to identify relevant issues and determine appropriate dispositions or next steps.
Evaluate information for compliance with applicable laws, regulations, policies, and procedural requirements.
Perform research and analysis supporting case review, investigative, and compliance-related activities.
Draft correspondence, memoranda, summaries, reports, and other written work products.
Maintain accurate case files, documentation, and supporting records in applicable systems.
Analyze large volumes of information and documentation while maintaining accuracy and attention to detail.
Communicate with stakeholders to obtain additional information, clarification, or supporting documentation as needed.
Support quality assurance efforts to ensure work products are consistent, accurate, and timely.
Manage multiple assignments and competing priorities while meeting established deadlines and performance standards.
Protect sensitive, confidential, and proprietary information in accordance with applicable policies and procedures.