This position is located in the Professional Liability and Financial Crimes Section (PLFCS), Legal Division, Washington, DC (Arlington, VA location). The Section investigates and litigates professional liability claims and pursues entry of restitution and forfeiture orders in criminal actions related to failed financial institutions. Additional selections may be made from this vacancy announcement to fill identical vacancies that occur subsequent to this announcement.

Duties

Develops litigation strategies, supervises cases and settlement procedures, and generates internal corporation reports. Responds as a lead or senior team attorney on such matters related to Professional Liability and Financial Crimes. Senior Attorney is recognized as a legal authority in the development and interpretation of guidelines applicable to the work of PLFCS. Evaluates and recommends retention of outside counsel law firms; manages outside counsel in investigation and litigation strategic planning. Ensures work is completed in accordance with FDIC policy; and reviews and approves outside counsel work products, budgets, and fees and expenses.  Represents the FDIC as lead counsel in the investigation of the facts and analysis of the law to determine whether, and make recommendations, to pursue claims against the former directors, officers, attorneys, accountants, bond carriers, insurers, and other professionals that caused losses in connection with a failed financial institution, using all tools available to the FDIC including administrative subpoenas, motions, hearings to enforce administrative subpoenas, administrative depositions, settlement discussions, and mediation. Prepares legal opinions, provides legal advice, and conducts all aspects of litigation (e.g., analysis of the facts and law, preparing and filing pleadings and motions, written discovery, taking and defending depositions, and appearing at hearings, pretrial conferences, negotiations and mediations), with supervision, from inception through trial, as a member of a team and/or as lead counsel in connection with professional liability claims. Utilizes and maintains understanding of how to use electronic databases and software for legal research, fact investigations, eDiscovery, case analysis, and oral presentations.

Requirements

Qualifications

Qualifying experience may be obtained in the private or public sector. Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (e.g. Peace Corps, AmeriCorps) and other organizations (e.g., professional; philanthropic, religious spiritual; community; student, social). Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience.  Additional qualifications information can be found here. To qualify, applicants must have completed at least one year of specialized experience equivalent to at least the CG/GS-13 grade level or above in the Federal service. Specialized experience is defined as experience providing legal advice related to the investigation and litigation of claims related to directors, officers, attorneys, accountants, bond carriers, insurers, and/or other professionals under applicable federal and state laws. J.D. or LL.B Degree required.  Active Membership in good standing of the bar of at least one state, territory, commonwealth, or the District of Columbia.

Contacts

• Address Federal Deposit Insurance Corporation FDIC Human Resources Branch 3501 Fairfax Drive HRB (PA-1730-5007) Arlington, Virginia 22226 United States
• Name: Carlos Soria
• Phone: 312-382-6889
• Email: [email protected]