Compliance Review Attorney

Kaiva Corp•New York, NY

7d•Onsite

About The Position

Kaiva Tech, LLC is seeking a Compliance Review Attorney to support federal compliance, regulatory review, and case evaluation activities for a government customer. The role involves legal and factual analysis of complaints, allegations, inquiries, and supporting documentation to determine appropriate disposition and support program objectives. The attorney prepares written analyses, correspondence, memoranda, and other case-related documentation while ensuring adherence to applicable laws, regulations, policies, and procedural requirements. 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 employee works on-site in an indoor office environment in New York City, Monday through Friday, 40 hours per week, and must be able to obtain and maintain Public Trust-level clearance.

Requirements

Juris Doctor (J.D.) from an accredited law school.
Active bar membership in good standing in at least one U.S. jurisdiction.
Minimum of three years of relevant legal experience.
Demonstrated legal writing, analytical, and research skills.
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.
Must be able to obtain and maintain Public Trust-level clearance.
Able to sit at a workstation for extended periods and use a desktop or laptop computer for extended periods.
Able to handle or feel objects, tools, or controls; reach with hands and arms; talk and hear; and see to read printed materials and computer screens.
Able to lift and/or move 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 disposition or next steps.
Evaluate information for compliance with applicable laws, regulations, policies, and procedural requirements.
Perform research and analysis to support 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 within 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 consistency, accuracy, and timeliness of work products.
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.