Job opening: Sanctions Licensing Officer
Salary: $68 405 - 88 926 per year
Published at: Jan 23 2024
Employment Type: Full-time
This position is located at Departmental Offices, Terrorism and Financial Intelligence-Office of Foreign Assets Control, OFAC. As a Sanctions Licensing Officer, you will be responsible for analyzing and recommending licensing determinations relating to personal, commercial, trade, humanitarian, travel, and financial transactions governed by Treasury statutes and regulations implementing U.S. economic sanctions and embargo programs.
Duties
The following are the duties of this position at the GS-13. 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.
Review and prepare a final agency recommendation for approval or denial of applications for licenses for personal, commercial, humanitarian, trade financing, travel, and other transactions, except those involving novel or complex policy questions, which in the incumbent's judgment should be referred to the applicable section chief or the Assistant Director for Licensing.
Confer with applicants and their attorneys in connection with their requests for licenses or other issues relating to compliance with regulations pertaining to OFAC licensing requirements.
Review proposed new regulations and interpretations pertaining to economic sanctions and provides assistance in their drafting as required.
Qualifications
You must meet the following requirements by the closing date of this announcement.
Specialized experience for the GS-09: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-07 grade level in the Federal service. Specialized experience for this position includes:
Working experience with respect to regulatory policies and procedures for financial, international trade, and/or humanitarian transactions.
OR
You may substitute educations for specialized experience as follows:
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
A combination of specialized experience and graduate level education. Only graduate level education in excess of the first 18 semester hours (27 quarter hours) may be combined to be considered for qualifying education.
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]
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