This vacancy is for an Investigation and Compliance Specialist (Direct Hire) in the Bureau of Industry and Security within the Department of Commerce.

Duties

As an Investigation and Compliance Specialist (Direct Hire), you will perform the following duties: The following are the duties of this position at the GS-12. Analyzes and evaluates complex data. Assists in the verification of data. Research, analyze and interpret financial, statistical, economic and/or accounting data and information. Participates in and helps conduct meetings, briefings, and hearings. Communicate clearly and concisely in a variety of formats. Brief senior management on moderately complex issues in the program area. This Job Opportunity Announcement may be used to fill other Investigation and Compliance Specialist (Direct Hire) GS-1801-9/11/12 Full Performance Level (FPL) GS-12 positions within the Bureau of Industry and Security in the same geographical location with the same qualifications and specialized experience.

Requirements

Qualifications

Qualification requirements in the vacancy announcements are based on the U.S. Office of Personnel Management (OPM) Qualification Standards Handbook, which contains federal qualification standards. This handbook is available on the Office of Personnel Management's website located at: https://www.opm.gov/policy-data-oversight/classification-qualifications/general-schedule-qualification-standards/ Applicants must possess one year of specialized experience equivalent in difficulty and responsibility to the next lower grade level in the Federal Service. Specialized experience is experience that has equipped the applicant with the particular competencies/knowledge, skills and abilities to successfully perform the duties of the position. This experience need not have been in the federal government. 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. To qualify for the GS-09 grade level, you must possess one full year (52 weeks) of specialized experience, equivalent to the GS-07 grade level in the Federal government, performing all the following duties: Assisting in researching and analyzing financial, statistical, economic, and/or accounting data and information; and, Assisting in the analysis of less complex investigative/compliance cases, agreements and/or monitoring programs. OR Education: Master's or equivalent graduate degree or 2 full years of progressively higher level graduate education leading to such a degree or LL.B. or J.D., if related OR Combination of education and experience. To qualify for the GS-11 grade level, you must possess one full year (52 weeks) of specialized experience, equivalent to the GS-09 grade level in the Federal government, performing all the following duties: - Applying a wide range of methods, principles, and practices while performing investigative and compliance activities; and, Assisting in developing recommendations on various compliance infractions, and avoidance of procedural and regulatory requirements governing compliance licensing or processes such as export/import licensing, telecommunications licensing, and/or authorizations. OR Ph.D. or equivalent doctoral degree; or 3 full years of progressively higher-level graduate education leading to such a degree; or LL.M., if related, if related OR Combination of education and experience. To qualify for the GS-12 grade level, you must possess one full year (52 weeks) of specialized experience, equivalent to the GS-11 grade level in the Federal government, performing all the following duties: Advising management on various compliance infractions, and avoidance of procedural and regulatory requirements governing compliance licensing or processes; and, Researching, analyzing, interpreting and verifying financial, statistical, economic, and/or commercial trade data and information.

Education

See Qualifications Above.

Contacts

• Address Bureau of Industry and Security 1401 Constitution Ave NW Washington, DC 20230 US
• Name: Selima Morgan
• Email: [email protected]