This position is located at Departmental Offices,Terrorism and Financial Intelligence, Office of Foreign Assets Control,Office of Sanctions Policy & Implementation-Licensing Division. 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. As a Sanctions Licensing Officer, you will: 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. Confer with applicants and their attorneys in connection with their requests for licenses or other issues relating to compliance with regulations pertaining to the Office of Foreign Assets Control (OFAC) licensing requirements. Represent OFAC and coordinate specific licensing cases and OFAC licensing policy with the policy interests of other Federal agencies concerned, through meetings, telephone calls, and correspondence with responsible officers of those government agencies. Provide licensing policy and regulatory information and advice, by telephone or letter, to financial institutions, members of the public, corporations, members of Congress, U.S. government agencies, and foreign government officials who submit inquiries. Review proposed new regulations and interpretations pertaining to economic sanctions and provide assistance in their drafting as required.

Requirements

Qualifications

You must meet the following requirements by the closing date of this announcement. SPECIALIZED EXPERIENCE: For the GS-13, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-12 grade level in the Federal service. Specialized Experience for this position includes all of the following: Applying administrative laws, regulations, and guidelines concerning sanctions programs administered by Office of Foreign Assets Control (OFAC). An example of this could include but is not limited to applying sanctions regulations to assist in preparing recommendations related to commercial or financial transactions, blocked assets, or humanitarian issues; AND Providing guidance concerning U.S. sanctions involving policy-sensitive trade, financial issues, or regulatory information. Examples of this could be but are not limited to providing guidance to the public or private sector on pending license applications or coordinating with the interagency to ensure decisions related to licensing actions are consistent with US foreign policy goals; AND Assisting in evaluating current and proposed policies or programs to identify problems or issues that need further evaluation. An example of this would be evaluating proposed US Government regulations to identify potential impact to organizational equities; AND Conducting research and analysis to identify facts and issues, research precedents, organize relevant information, and/or apply law and policy to facts found. An example of this could include but is not limited to making a legal interpretation based on applicable administrative laws and guidelines administered by OFAC. SPECIALIZED EXPERIENCE: For the GS-12, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-11 grade level in the Federal service. Specialized Experience for this position includes all of the following: Applying knowledge of administrative laws, regulations, and guidelines concerning sanctions programs administered by Office of Foreign Assets Control (OFAC). An example of this could include but is not limited to applying sanctions regulations to assist in preparing recommendations related to commercial or financial transactions, blocked assets, or humanitarian issues; AND Providing guidance concerning U.S. sanctions involving policy-sensitive trade, financial issues, or regulatory information. Examples of this could be but are not limited to providing guidance to the public or private sector on pending license applications or coordinating with the interagency to ensure decisions related to licensing actions are consistent with US foreign policy goals.; AND Assisting in evaluating current and proposed policies or programs to identify problems or issues that need further evaluation. An example of this would be evaluating proposed US Government regulations to identify potential impact to organizational equities. SPECIALIZED EXPERIENCE: For the GS-11, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-9 grade level in the Federal service. Specialized Experience for this position includes all of the following: Applying knowledge of administrative laws, regulations, or guidelines concerning sanctions programs administered by the Office of Foreign Assets Control (OFAC). An example of this could include assisting an applicant during the licensing request or providing licensing related advice; AND Providing guidance concerning U.S. sanctions. An example of this could include requesting additional information in order to process the request or corresponding with various agencies or organizations. OR EDUCATION: You may substitute education for general or specialized experience as follows: 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. OR COMBINATION OF EXPERIENCE AND EDUCATION: You may qualify on a combination of education and experience. To combine education and experience, the total percentage of experience at the required grade level compared to the requirement, as well as the percentage of completed education compared to the requirement must equal at least 100 percent. Only graduate level education in excess of the first 36 semester hours (54 quarter hours) may be combined to be considered for qualifying education. SPECIALIZED EXPERIENCE: For the GS-9, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-7 grade level in the Federal service. Specialized Experience for this position includes the following: Working experience with respect to regulatory policies and procedures for financial, international trade, and/or humanitarian transactions. OR EDUCATION: You may substitute education for general or 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 COMBINATION OF EXPERIENCE AND EDUCATION: You may qualify on a combination of education and experience. To combine education and experience, the total percentage of experience at the required grade level compared to the requirement, as well as the percentage of completed education compared to the requirement must equal at least 100 percent. Only graduate level education in excess of the first 18 semester hours (27 quarter hours) may be combined to be considered for qualifying education. 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

The education generally must be from an accredited (or pre-accredited) college or university recognized by the U.S. Department of Education. If you are qualifying based on foreign education, you must submit proof of creditability of education as evaluated by a credentialing agency. Refer to the OPM instructions.

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]