This position is located in the Professional Liability and Financial Crimes Unit of the Legal Division. The Unit investigates and litigates professional liability claims and pursues entry of restitution and forfeiture orders in criminal actions related to failed financial institutions.

Duties

- Advocates for the entry of appropriate criminal restitution and forfeiture orders and assists with efforts to collect on orders benefiting the FDIC as Receiver, including identifying potential criminal prosecutions in which the FDIC as Receiver may be a victim entitled to restitution or forfeiture, coordinating with the relevant law enforcement and prosecuting authorities, reviewing and submitting Victim Impact Statements, advocating for restitution and forfeiture orders benefiting the FDIC as Receiver in the appropriate amounts and priority in relation to other victims, and taking appropriate action to collect on criminal restitution and forfeiture orders.

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 13 grade level or above in the Federal service. Specialized experience is experience litigating and providing legal advice relating to the investigation of criminal matters involving financial fraud. 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.

Education

See requirements stated under QUALIFICATIONS.

Contacts

• Address Federal Deposit Insurance Corporation FDIC Human Resources Branch 3501 Fairfax Drive HRB (PA-1730-5007) Arlington, Virginia 22226 United States
• Name: Katherine Filipe
• Phone: 617-347-2845
• Email: [email protected]