The incumbent will conduct inspection of investigative case files, with the use of law enforcement investigative databases and operational case management processes. Also serve as System Control Officer to assist in troubleshooting technical issues.

Duties

The duties and responsibilities for a Compliance Specialist (Law Enforcement) generally include, but are not limited to, the following: Serves as organizational consultant in developing quality programs, procedures, and methodologies to improve the effectiveness of work methods and management controls for the organization programs. Researches analysis techniques in relevant literature to identify methodology to improve processes. Collaborates and provides advice and guidance to resolve, implement, or manage program issues oriented to the methodology and tools for the desired outcome to ensure compliance with program requirements. Consults with management to prepare detailed plans, goals, objectives, requirements, and criteria for complex or high-value management processes and systems. In conjunction with Compliance Officer, conducts management surveys and audits for program, ensuring that management policies, practices, and procedures are consistent with the strategic goals and objectives of the organization. Performs analyses of data and information, draws conclusions and recommends solutions. Conducts follow-up reviews to verify compliance with actions recommended by the Inspector General and GAO audits of funds.

Requirements

• You must be a United States Citizen or National.
• You will be required to complete a pre-employment security investigation and background check which includes a drug screening.
• You may be required to complete a one-year probationary or two-year trial period.
• Selective Service registration is required for males born on, or after, December 31st 1959. Those not registered should have an approved exemption on file.
• You must meet all eligibility requirements by the closing date of this announcement and continue to meet these requirements throughout the hiring process. Offers can be rescinded if requirements are not met.
• Financial Disclosure: If selected, you may be required to disclose financial information in accordance with DOJ and Federal ethics guidelines.
• Additional selections may be made from this announcement, at any time, if openings occur in other offices serviced by Justice Management Division, HR Operations.

Qualifications

To qualify for the position of Compliance Specialist (Law Enforcement) at (GS-1801-11), you must meet the basic qualification requirements listed below AND possess the required specialized experience specific to this series and grade you're applying to. If you are a current or former government employee on a permanent appointment in the competitive service, you will need to demonstrate 1-year (52-weeks) at the next lower grade level, to meet the time-in-grade requirements for this occupational series and grade. Additionally, please ensure to submit an applicable SF50 (please refer to the "required documents" section for additional information). Specialized Experience for GS-11: For the GS-11, you must have one year of specialized experience at the GS-9 grade level or equivalent pay band in the Federal Service. Specialized experience is defined as providing guidance to internal and external parties, answering inquires involving policies, programs and procedures; Formulating automated reports and written analysis of office policies regarding routine and complex matters; Reviewing and conducting, workforce documents to certify compliance; Monitoring and maintaining existing policy and regulatory guidance for use by others within or outside the organization. OR Ph.D or equivalent doctoral degree or 3 full years of progressively higher level graduate education leading to such a degree, or a LL.M, if related. OR Combination of education and experience which the specialized experience is described above but less than one year; and I have at least two years of graduate education as described above, but less than the required three years. I have computed the percentage of the requirements that I meet, and the total is at least 100% (To compute the percentage, divide your total months of qualifying experience by 12. Then, divide your semester hours of graduate education beyond the second year (total graduate semester hours minus 36) by 18. Add the two percentages. The total percentage must equal at least 100 percent to qualify.). You MUST meet all qualification requirements, including Time-in-Grade, by the closing date of this announcement, 11/09/2023. Your resume must support your responses to the online questionnaire and the qualification requirements. Failure to do so may result in an ineligible rating. See the Required Documents section for important notes about what must be included in your resume.

Education

If you are relying on your education to meet qualification requirements, please see the statements below: Education must be reviewed and certified by an accrediting institution recognized by the U.S. Department of Education, in order for it to be creditable towards your qualifications. Therefore, provide only the attendance and/or degrees from schools accredited by accrediting institutions recognized by the U.S. Department of Education.

Foreign Education: If you are using education completed in foreign colleges or universities to meet the qualification requirements, you must show that the education credentials have been evaluated by a private organization that specializes in interpretation of foreign education programs and such education has been deemed equivalent to that gained in an accredited U.S. education program; or full credit has been given for the courses at a U.S. accredited college or university. For more information about this requirement, please visit the U.S. Department of Education website for Foreign Education Evaluation.

All documentation must be in English or include an English translation.

Contacts

• Address US National Central Bureau, INTERPOL, Washington Two Constitution Square 145 N Street NE Room 9W.300 Washington, DC 20530 US
• Name: Rhonda Douglas
• Email: [email protected]