Senior Associate, SIV Screening Specialist
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About The Position
DAI implements USAID-funded projects around the world, including in high-risk countries and regions that may be subject to government sanctions. To ensure compliance with OFAC general licenses to operate in a sanctioned country, DAI utilizes a range of internal compliance and risk mitigation measures for programs operating in these locations. Among these measures are screening requirements to mitigate against diversion of funds. DAI's screening regime requires use of the Descartes Visual Compliance (DVC) tool for all standard hiring, contracting, and payment actions. As an added safeguard, DAI also uses the Refinitiv World Check tool to screen high-risk individuals and vendors for negative media results. The Senior Associate, Screening Support will spend the majority of their time supporting the screening process by running Refinitiv World Check screenings for all project requested items (e.g., entities, key individuals, beneficiaries, designated payees, new hires/personnel, and more) following established protocols for reviewing, interpreting, and analyzing results to make pass/fail decisions. The Associate will be responsible for the development and maintenance of a range of trackers and check lists, and other documents related to the screening process. They will also support DAI's ongoing SIV/P-2 employment verification process for former and current locally hired staff in Afghanistan. They may also have opportunities to support ongoing project management across DAI's portfolio of USAID funded projects. Important to know about this role: The incumbent will be responsible for handling and maintaining the confidentiality of highly sensitive data. They may be exposed to graphic or disturbing images and writings as part of the screening process. This is a full-time permanent position, that requires the ability to travel domestically within in the United States and internationally. This position requires the ability to work in the United States without sponsorship. Staff in jobs at level P3 must be located in the DC Metro Area and are expected to work from DAI's Bethesda, MD office at least 3 days per week.
