This position is located at Departmental Offices, Terrorist and Financial Intelligence - Office of Foreign Assets Control. As a Senior Sanctions Coordinator, you will assist your Section Chief with the development, planning, and coordination of sanctions investigations pursuant to Presidential authorities. The Senior Sanctions Coordinator serves as an expert technical authority on designation investigations.

Duties

As a Senior Sanctions Coordinator, you will: Coordinate, monitor, and provide guidance to team members concerning the identification and development of sanctionable targets. Research, analyze, and describe complex financial, trade, and other business activities of sanctions evaders, narcotics trafficking organizations, proliferators of weapons of mass destruction, and rogue regimes and embargoed countries. Review incoming intelligence and other information and evaluate the operations and activities of aforementioned subjects for applicability to the Specially Designated Nationals Program (SDN). Apply sophisticated analysis of all source data and coordinates with other elements of Office of Foreign Assets Control (OFAC) and other government agencies, to establish names of entities, individuals and networks owned or controlled by or acting for, or on behalf of, Specially Designated Nationals. Oversee and conduct analysis of complex international business, trade and transactional activities, and relationships of sanctioned persons and non-state entities.

Requirements

Qualifications

You must meet the following requirements by the closing date of this announcement. SPECIALIZED EXPERIENCE: For the GS-14, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-13 grade level in the Federal service. Specialized Experience for this position includes: Assisting in or independently coordinating and conducting investigations of international commercial trade transactions. Examples of these could include but is not limited to international trade and finance transactions, export controls or international trade compliance regulations and/or economic sanctions programs; AND Applying technical, written, and oral communication skills to convey findings, analysis, and/or recommendations of investigations; AND Compiling and analyzing information to aid in investigative duties such as identifying facts and issues, determining priorities, researching precedents, organizing documentary evidence, and/or applying law and policy to facts found. An example of this could include applying investigative strategies and techniques such as analysis of all source data. The experience may have been gained in either the public, private sector or volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your resumé.

Education

This job does not have an education qualification requirement.

Contacts

• Address Terrorist 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]