This position is located at Departmental Offices, Terrorism and Financial Intelligence - Office of Foreign Assets Control (OFAC). As a Supervisory Sanctions Investigator, you will manage a team of Sanctions Investigators while administering the development of targets for designation and blocking of assets pursuant to Executive Orders and statutory authority, preparing evidentiary memoranda, and interacting with other US agencies and foreign officials.

Duties

The following are the duties of this position at the GS-15. 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 Supervisory Sanctions Investigator, you will: Oversee the designation target investigations, analysis, and development in one or more program areas which may include counter-narcotics, counter-proliferation, counterterrorism, country- and regime-based programs, as well as petitions and Freedom of Information Act (FOIA) requests. Coordinate the interagency process and liaison effort with United States Government enforcement agencies, the Department of State, the Department of Justice, the Department of Homeland Security, Department of Defense and the intelligence community for the purpose of identifying and developing sanctions targets. Coordinate Office of Foreign Assets Control's involvement with Federal law enforcement, regulatory, and intelligence agencies in designation cases, on matters related to targeting and designations. Work closely with other agencies of the U.S. foreign policy, national security, and law enforcement communities in the development, implementation, and evaluation of economic sanctions and embargo programs.

Requirements

Qualifications

You must meet the following requirements by the closing date of this announcement. SPECIALIZED EXPERIENCE: For the GS-15, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-14 grade level in the Federal service. Specialized Experience for this position includes ALL of the following: Coordinating civil investigations and preparing documents to support administrative actions that are governed by regulations concerning U.S. economic sanctions and embargo programs based on delegated Presidential authority; AND Applying administrative laws, including procedures, regulations, guidelines, and precedents to designation and petitions cases and the development of targets for designation or delisting; AND Analyzing issues, developing findings, and determining conclusions by applying regulatory requirements to prepare evidentiary documents; AND Conducting evaluations, examinations, or other fact finding studies to obtain or verify information (e.g., research of administrative, program, or legal issues and application to facts); AND Leading, managing, administrating, and supervising principles, policies, practices and methods; leadership experience that reflects effective planning, developing, administering, managing section programs, and coordinating a diverse team. 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 ALL of the following: Coordinating civil investigations and preparing documents to support administrative actions that are governed by regulations concerning U.S. economic sanctions and embargo programs based on delegated Presidential authority; AND Applying administrative laws, including procedures, regulations, guidelines, and precedents related to designation and petitions cases and the development of targets for designation or delisting; AND Analyzing issues, developing findings, and developing conclusions by applying regulatory requirements to facts for the preparation of evidentiary documents; AND Conducting evaluations, examinations, or other fact finding studies to obtain or verify information (e.g., research of administrative, program, or legal issues and application to facts). 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 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]