Export Compliance Specialist

Found in: beBee jobs US - 7 days ago


Washington, Washington, D.C., United States Department Of Commerce Full time
Summary

This vacancy is for an Export Compliance Specialist (Direct Hire) in the Bureau of Industry and Security within the Department of Commerce.



Duties

As an Export Compliance Specialist (Direct Hire), you will perform the following duties:

The duties described below are at the highest grade advertised. Duties assigned at lower grade levels will be of more limited scope, performed with less independence and limited complexity; duties will be commensurate with the grade of the selected employee.

  • Conducts research and/or investigations of entities and transactions, evaluates findings, assesses evidence for factual and legal sufficiency, and determines whether further investigation is required to support an enforcement action.
  • Serves as an authoritative bureau spokesperson to outside organizations to include diplomatic, military, enforcement, regulatory, and intelligence community counterparts for the purpose of receiving information and providing support to law enforcement investigations.
  • Develops written recommendations for the identification of parties as investigative leads for law enforcement officials, overseas subjects for end-use check verification visits, and targets for administrative sanction based on export control violations or acting contrary to U.S. national security or foreign policy interests.
  • Assists special agents and colleagues in more complex investigations: conducts research; develops investigative materials; assists in document review and case-file organization; recommends further action.
  • Individually applies knowledge of at risk technologies, and national security threats while participating in the license pre-screening process and conducting strategic analysis of all-source data.
This Job Opportunity Announcement may be used to fill other Export Compliance Specialist (Direct Hire) GS /12/13 Full Performance Level (FPL) GS-13 positions within the Department of Commerce in the same geographical location with the same qualifications and specialized experience.

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