This position is located at Departmental Offices, Terrorism and Financial Intelligence-Office of Foreign Assets Control, OFAC. As a Supervisory Sanctions Investigator, you will be administering the development of targets for designation and blocking of assets pursuant to Executive Orders and statutory authority.

Duties

The following are the duties of this position at the GS-15. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties, and will receive training to help you grow in this position. As a Supervisory Sanctions Investigator, you will: Be responsible for the management and direction of staff responsible for the development of designation targets, conduct of related investigations, and preparation of administrative records, including the investigation of persons that may be subject to designation under US economic sanctions programs, which has national security and foreign policy impact, in one or more program areas which may include, e.g., counter-narcotics, counter-proliferation and country- or regime-based programs. Serve as an expert technical authority in one or more program areas, e.g., counter-narcotics, counter-proliferation, counter-terrorism, country or regime based programs, and other critical functions to include reconsideration (petition cases) and requests under the Freedom of Information Act (FOIA) concerning the division's activities. Contribute to the development and implementation of sanctions programs and implementation strategies and policies. Oversee the designation target investigations, analysis and development in one or more program areas which may include, e.g., counter-narcotics, counter-proliferation, counter-terrorism, country- and regime-based programs, as well as petitions and FOIA requests.

Requirements

Qualifications

You must meet the following requirements by the closing date of this announcement. Specialized Experience: For GS-15, you must have one year (52 weeks) of specialized experience at a level of difficulty and responsibility equivalent to the GS-14 grade level in the Federal service. Specialized experience must demonstrate ALL of the following: -Coordinating civil investigations and preparing documents to support administrative actions that are governed by regulations concerning U.S. economic sanctions and embargo programs based on delegated Presidential authority. AND -Applying administrative laws, including procedures, regulations, guidelines, and precedents to designation cases and the development of targets for designation. AND -Analyzing issues, developing findings, and determining conclusions by applying regulatory requirements to prepare evidentiary documents. AND -Conducting evaluations, examinations, or other fact finding studies to obtain or verify information (e.g., research of administrative, program, or legal issues and application to facts). AND -Leading, managing, administrating, and supervising principles, policies, practices and methods; leadership experience that reflects effective planning, developing, administering, managing section programs, and coordinating a diverse team. For the GS-14, you must have one year (52 weeks) of specialized experience at a level of difficulty and responsibility equivalent to the GS-13 grade level in the Federal service. Specialized experience must demonstrate ALL of the following: -Coordinating civil investigations and preparing documents to support administrative actions that are governed by regulations concerning U.S. economic sanctions and embargo programs based on delegated Presidential authority; AND -Applying administrative laws, including procedures, regulations, guidelines, and precedents related to designation cases and the development of targets for designation; AND -Analyzing issues, developing findings, and developing conclusions by applying regulatory requirements to facts for the preparation of evidentiary documents; AND -Conducting evaluations, examinations, or other fact finding studies to obtain or verify information (e.g., research of administrative, program, or legal issues and application to facts).

Education

This job does not have an education qualification requirement.

Contacts

• Address Terrorism and Financial Intelligence-Office of Foreign Assets Control Administrative Resource Center Parkersburg, WV 26101 US
• Name: Applicant Call Center
• Phone: 304-480-7300
• Email: [email protected]