Lead Export Compliance Specialist
1 month ago
Providing direct support to Export Enforcement's preventative enforcement and export control compliance programs by directing research and analysis related to Counterterrorism, Weapons of Mass Destruction, and Unauthorized Diversions of Sensitive Items.
Individually, or in collaboration with senior compliance officers, conducting 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.
In collaboration with senior compliance officers, preparing written products to inform customers of findings and/or recommendations for actions.Assisting senior compliance officers and special agents in complex investigations; conducts research; develops investigative materials; assists in document review and case-file organization; recommends further action.
Effectively expressing ideas both orally and in writing to senior compliance officers, special agents, leadership, and representatives within the interagency.
This Job Opportunity Announcement may be used to fill other Lead Export Compliance Specialist GS GS-14 positions within the Department of Commerce in the same geographical location with the same qualifications and specialized experience.
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