Attorney-Advisor (Enforcement)

4 weeks ago

Washington, United States Office of the Comptroller of the Currency Full time

Summary As an Attorney-Advisor, you will serve as a full performance level attorney who reports to the Enforcement Assistant Director. Incumbent performs often complex legal work which influences the OCC's internal operations. Counsels OCC management and OCC client divisions regarding compliance with Enforcement laws, and other applicable laws. Acquires detailed knowledge of specific, relevant areas of administrative and related laws. Chief Counsel's Office Enforcement Washington, DC Responsibilities As an Attorney, you will: Research, analyze, and interpret legal issues pertaining to assigned area in enforcement. Counsel OCC management, supervision, and licensing on complex legal matters pertaining to assigned area. Prepare legal memoranda, opinions, and other legal documents involving a variety of subject areas. Represent the legal practice and policy of the Comptroller in meetings with bank management, bank counsel, private attorneys, consumers, and other governmental agencies concerning complex legal matters. Requirements Conditions of Employment This position requires that the successful candidate undergo personnel vetting, which includes a background investigation and enrollment upon onboarding into "Continuous Vetting." Enrollment in Continuous Vetting will result in automated record checks being conducted throughout one's employment with Treasury. The successful candidate will also be enrolled into FBI's Rap Back service, which will allow Treasury to receive notification from the FBI of criminal matters (e.g., arrests, charges, convictions) involving enrolled individuals in near real-time. There are three key documents that contain important information about your rights and obligations. Please read and retain these documents: Noncriminal Justice Applicant's Privacy Rights, for those who undergo an FBI fingerprint-based criminal history record check for personnel vetting, which includes Rap Back, FD-258 Privacy Act Statement - FBI (this is the same statement used when your fingerprints are submitted as part of your background investigation), and SEAD-3-Reporting-U.pdf (dni.gov), (applicable to those who hold a sensitive position or have eligibility for access to classified information). Complete a one-year trial period (unless already completed).Complete a 1-year supervisory or managerial probationary period (unless already completed). Complete a Declaration for Federal Employment to determine your suitability for Federal employment. Have your salary sent to a financial institution of your choice by Direct Deposit/Electronic Funds Transfer. Go through a Personal Identity Verification (PIV) process that requires two forms of identification from the Form I-9. Federal law requires verification of the identity and employment eligibility of all new hires in the U.S. Travel occasionally to attend conferences and/or training. Obtain and use a Government-issued charge card for business-related travel. File an OCC Financial Disclosure Form. Complete a financial disclosure review and resolve any ethics issues. Click here for important information about OCC ethics standards, such as the requirement that new hires divest their bank securities. Successfully complete a background investigation that includes criminal history, financial history (including a credit check) and other information. Qualifications You must meet the following requirements by the closing date of this announcement: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the NB-V band level or GS-13 grade level in the Federal service. Examples of specialized experience for this position include: Experience in one or more of the following areas: banking related enforcement action, consumer law, the Bank Secrecy Act/Anti-Money Laundering, insider abuse/fraud, administrative law, government or internal investigations, and administrative litigation or other civil or criminal litigation or appeals, or any aspects thereof (such as sworn statements/depositions, witness preparation or examination, motion practice, trial practice or a judicial clerkship of at least one year in length.) AND Must be an active member of the bar of a State, U.S. commonwealth, U.S. territory, or the District of Columbia. The experience may have been gained in the public sector, private sector, or through volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To receive any credit for your work experience, please indicate dates of employment by month/year, and indicate the number of hours worked per week, on your resume. Education You must have graduated with a J.D. or an LL.M. degree from an ABA-accredited law school. Additional Information This position is included in the bargaining unit. Salary range includes 25.04% geographical pay. If you are a current OCC employee who previously received a waiver determination permitting you to retain bank securities due to extenuating circumstances, please note that this determination may be rescinded if the nature of your duties changes. We strongly suggest that you discuss the potential implications of any change in duties on a prior securities determination with your ethics official. The candidate selected for this position may be credited with directly-related non-Federal experience for annual leave purposes if eligible and considered appropriate. We may select from this announcement or any other source to fill one or more positions. Click all links in this vacancy announcement to view additional information and instructions. Please refer to "Conditions of Employment." Click "Print" to review the entire announcement before applying. The Fair Chance to Compete for Jobs Act prohibits the Department of Treasury and its bureaus from requesting an applicant's criminal history record before that individual receives a conditional offer of employment. In accordance with 5 U.S. Code § 9202(c) and 5 C.F.R § 920.201 certain positions are exempt from the provisions of the Fair Chance to Compete Act. Applicants who believe they have been subjected to a violation of the Fair Chance to Compete for Jobs Act, may submit a written complaint to the Department of Treasury by email at, FairChanceAct@treasury.gov. To learn more, please visit our page at: Treasury.gov/fairchanceact.

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