The Money Laundering and Asset Recovery Section (MLARS) leads the Department's efforts to take the profit out of crime. The multi-dimensional responsibilities of MLARS include anti-money laundering enforcement, asset forfeiture, law development, training, and technical assistance, all done in close cooperation with partners in the United States and abroad. MLARS also provides oversight, management, and policy development for the DOJ Asset Forfeiture and Money Laundering Program.

Duties

As a Paralegal Specialist,your responsibilities may include: Providing support to senior Paralegals and Section Attorneys by identifying and evaluating applicable cases, law, and regulations pertaining to criminal cases, policies, and issues; Assisting senior Paralegals in preparing memoranda and litigation reports in connection with legal issues, summarizing the allegations, facts, results of investigations and recommending disposition of particular cases; Assisting senior Paralegal Specialists and Section Attorneys in their assigned investigations, trials, appeals, and/or special projects; Assisting in preparing and organizing trial exhibits such as statistical charts, graphs, and maps to be presented in court; and Handling other duties such as cite checking; documentation preparation, management, and transmission; trial support utilizing courtroom technology; legal and other research utilizing electronic databases; and assisting attorneys with case management, including follow-up, scheduling, and use of electronic tools for data and time management. As the federal agency whose mission is to ensure the fair and impartial administration of justice for all Americans, the Department of Justice is committed to fostering a diverse and inclusive work environment. To build and retain a workforce that reflects the diverse experiences and perspectives of the American people, we welcome applicants from the many communities, identities, races, ethnicities, backgrounds, abilities, religions, and cultures of the United States who share our commitment to public service.

Requirements

• You must be a U.S. Citizen to qualify for this position.
• You must complete the online questionnaire and additional assessment(s).
• You must undergo a pre-employment security investigation.
• Selective Service Registration is required, as applicable.
• You must meet all qualification requirements by the closing date of this announcement.
• You must meet status eligibility for this announcement.
• Direct Deposit: All federal employees are required to have federal salary payments made by direct deposit to a financial institution of their choosing.
• The Criminal Division participates in the Electronic Employment Eligibility Verification Program. E-Verify helps employers to confirm the employment eligibility of all newly hired employees. For more information, visit https://www.e-verify.gov/.

Qualifications

To qualify at the GS-09 grade level, applicants must have one of the following: Two full years of graduate education or a master's degree, LL.B, J.D., or equivalent degree that demonstrates the competencies needed to do the work of the position may be substituted for the experience required; OR At least one year of specialized experience at, or equivalent to, the GS-07 grade level. Examples of specialized experience include: conducting legal research; writing legal reports, to include summarizing factual information, legal issues and case law relevant to a given case; and assisting with the preparation of exhibits, such as statistical charts, graphs and maps, to be presented in court; OR A combination of education and experience as listed below. Please note, only education in excess of one year of graduate education may be used in this calculation. Selective Placement Factor: To qualify for this position at the GS-09 grade level, applicants must be proficient in (English) writing. Applicants' proficiency in (English) writing will be assessed through an online (USA Hire) writing assessment. Applicants who do not display a minimum level of proficiency on the USA Hire Writing Assessment will be ineligible for further consideration. Combination of Education and Experience - Your current education completed is credited as a percentage of the education required for the grade level and your current experience is credited as a percentage of the total experience required for the grade level. The two percentages are added and must equal 100% in order to qualify for the desired grade level. All academic degrees and coursework must be completed at a college or university that has obtained accreditation or pre-accreditation status from an accrediting body recognized by the U.S. Department of Education. For a list of schools that meet this criteria, see www.ed.gov. 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. Time-in-Grade: Federal employees must meet time-in-grade requirements for consideration by the closing date of this announcement.

Education

There is no education requirement for this position.

Contacts

• Address Money Laundering and Asset Recovery Section c/o Human Resources 1400 New York Avenue NW, Suite 600 Washington, DC 20004 US
• Name: Human Resources
• Phone: (202) 514-0361
• Email: [email protected]