Attorney-Adviser (Senior Attorney), CG-0905-14

3 weeks ago


Washington, United States Federal Deposit Insurance Corporation Full time

Conducts, coordinates, manages enforcement matters involving insured financial institutions and their institution-affiliated parties (IAPs), including Technology Service Providers (TSPs) and other third parties providing banking services.
Serves as the FDIC’s attorney in administrative and civil enforcement proceedings, often involving cases of first impression or cases of important precedential value.
Conducts formal investigations under section 10(c) of the Federal Deposit Insurance Act, issues subpoenas for documents, and takes in-person and virtual sworn statements of prospective witnesses.
Drafts pleadings, briefs, motions, opinions, memoranda and correspondence, including requests for electronically stored information (ESI), and responds to such requests on behalf of the FDIC.
Utilizes E-discovery software applications such as Relativity and Clearwell to identify, recover, and organize relevant and responsive ESI. 
Works collaboratively with internal legal staff and attorneys from other state and federal agencies.
Analyzes requests for confidential supervisory information (CSI) from governmental and regulatory agencies, insured depository institutions, institution-affiliated parties, and other third parties under the Freedom of Information Act, the Right to Financial Privacy Act, and Part 309 of the FDIC’s Rules and Regulations.
Performs reviews of enforcement actions originating in the regional and area offices to ensure consistent applications of laws and regulations, as well as policies and procedures set by the Assistant General Counsel, Deputy General Counsel, General Counsel, and the FDIC’s operational divisions.



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