Assistant Director

1 month ago


Washington, Washington, D.C., United States Treasury, Departmental Offices Full time

As an Assistant Director, you will:
Oversee Office of Global Targeting investigations and relevant domestic and overseas office elements
Conduct research and investigations of foreign persons
Manage the preparation of complete evidentiary materials that meet the legal standards necessary for designation and removal

Prepare official documents that implement designations and delistings upon signing by the Office of Foreign Assets Control (OFAC) Director.

Organize and manage investigations and functions related to the removal petitions process initiated by foreign persons who are listed on OFAC's Specially Designated Nationals List or other lists.

Coordinate investigative activities with other components within Treasury's Office of Terrorism and Financial Intelligence (TFI), as well as the U.S.

interagency, the National Security Council, and foreign partners.

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