Job Title: Supervisory Trial Attorney (Deputy Chief)Job Announcement Number: 14-CRM-AFML-097
Department: Department Of Justice
Agency: Offices, Boards and Divisions
Hiring Organization: Criminal Division
This position is closed and no longer accepting online applications through USAJOBS.
The contents of the announcement can still be viewed.
/ Per Year
Tuesday, June 10, 2014 to
Thursday, July 31, 2014
SERIES & GRADE:
Full Time -
1 vacancy in the following location:
Washington DC, DC View Map
WHO MAY APPLY:
United States Citizens
About the Agency
The Criminal Division of the U.S. Department of Justice is seeking an experienced attorney to be the head of the Money Laundering and Bank Integrity Unit (MLBIU) of the Asset Forfeiture and Money Laundering Section. MLBIU investigates and prosecutes complex, multi-district and international criminal cases involving the financial institutions and individuals who violate the Bank Secrecy Act, the money laundering statutes, U.S. sanctions regimes (such as IEEPA and TWEA), and other related statutes. MLBIUs investigations and prosecutions generally focus on financial institutions and their officers, managers, and employees, especially when their actions threaten the integrity of the individual institution or the wider financial system. MLBIUs focus encompasses the full range financial institutions as defined by the Bank Secrecy Act, including casinos, money service businesses, and others.
AFMLS leads the Departments efforts to take the profit out of crime. In addition to MLBIU, AFMLS has multi-dimensional responsibilities that include anti-money laundering enforcement, forfeiture, law development, training, and technical assistance, all done in close cooperation with partners in the United States and abroad. AFMLS also provides oversight, management, and policy development for the DOJ Assets Forfeiture Fund, including returning money to victims, providing funding to federal, state, and local law enforcement, and sharing with our international partners.
- Occasional Travel
- Travel will be required.
- You must be a U.S. Citizen to qualifiy for this position.
- You must undergo a pre-employment security investigation.
- You may be required to take a drug test.
DUTIES:Back to top
The Deputy Chief of the Money Laundering and Bank Integrity Unit:
- Supervises and manages the work of the Unit's attorneys on cases involving money laundering, Bank Secrecy Act, and related violations;
- Advises line prosecutors on strategic approaches to their investigations and prosecutions;
Ensures that Section attorneys are properly prepared and trained to litigate complex matters, trains line prosecutors on discovery obligations and ethical considerations and oversees the negotiation of guilty pleas and other resolutions, properly balancing a variety of relevant factors;
- Reviews search warrants, indictments, informations, criminal complaints, plea agreements, corporate disposition documents, and other pleadings;
- Provides enforcement policy and litigation advice to U.S. Attorneys' Offices, federal investigative agencies, and state and local prosecutors and agencies on money laundering, Bank Secrecy Act, and asset forfeiture issues;
- Develops and maintains working relationships with partners at the U.S. Attorneys' Office, other litigating components and offices, and federal, state, and local law enforcement agencies;
- Represents AFMLS in inter-departmental and inter-agency meetings and communicates on matters concerning enforcement policy and litigation.
QUALIFICATIONS REQUIRED:Back to top
Required Qualifications: Interested applicants must possess a J.D. degree, be duly licensed and authorized to practice as an attorney under the laws of any State, territory of the United States, or the District of Columbia, and have at least 4 years post J.D. experience one of which was specialized experience at, or equivalent to, the GS-14 grade level. Examples of specialized experience include: independently performing legal analysis; composing pleadings, briefs and other court documents involving unique and/or difficult legal issues in criminal litigation; conducting highly criminal litigation; and leading paralegals and support staff. Applicants must be an active member of the bar in good standing.
Preferred Qualifications: Your qualifications will be further evaluated based upon the following competencies. You are required to respond to each competency in the occupational questionnaire portion of this announcement. Failure to respond to these questions may result in your being deemed not highly qualified for the position.
- Demonstrates litigation experience at a high level;
- Demonstrates sound legal judgment;
- Ability to supervise attorneys and legal support staff.
A J.D. Degree.
- You must meet all qualification requirements upon the closing date of this announcement.
- All male applicants born after December 31, 1959, must have registered for the selective service (see http://www.sss.gov). If selected for this position, the applicant must sign a statement certifying his registration, or the applicant must demonstrate exempt status under the Selective Service Law.
- DIRECT DEPOSIT: All Federal employees are required to have Federal salary payments made by direct deposit to a financial institution of their choosing.
HOW YOU WILL BE EVALUATED:
BASIS OF RATING: Once the announcement closes, your application will be automatically evaluated and rated by the system and a Human Resources Specialist. To determine if you are qualified for this job, a review of your application and supporting documentation will be made and compared against your responses to the assessment questionnaire. Please follow all instructions carefully. Errors or omissions may affect your rating.
There is no formal rating system for applying veterans preference to attorney appointments in the excepted service; however, the Department of Justice considers veterans preference eligibility as a positive factor in attorney hiring. Applicants eligible for veterans preference must include that information in their cover letter or resume and attach supporting documentation (e.g., the DD 214, Certificate of Release or Discharge from Active Duty and other supporting documentation) to their submissions. Although the "point" system is not used, per se, applicants eligible to claim 10-point preference must submit Standard Form (SF) 15, Application for 10-Point Veteran Preference, and submit the supporting documentation required for the specific type of preference claimed (visit the OPM website, www.opm.gov/forms/pdf_fill/SF15.pdf for a copy of SF 15, which lists the types of 10-point preferences and the required supporting document(s). Applicants should note that SF 15 requires supporting documentation associated with service-connected disabilities or receipt of nonservice-connected disability pensions to be dated 1991 or later except in the case of service members submitting official statements or retirement orders from a branch of the Armed Forces showing that his or her retirement was due to a permanent service-connected disability or that he/she was transferred to the permanent disability retired list (the statement or retirement orders must indicate that the disability is 10% or more).
HOW TO APPLY:Back to top
To apply for this position, you must provide a complete Application Package which includes the
Assessment Questionnaire and the Required Documents indicated below. The Application
Package must be received by 11:59 PM, Eastern Time, on Thursday, July 31, 2014.
A complete application package must include:
- Cover Letter (highlighting relevant experience).
Résumé - Applicants are encouraged to ensure work experiences clearly show the possession of
knowledge of the subject matter pertinent to the position and the technical skills to successfully
perform the duties of the position.
- Assessment Questionnaire (you will be prompted to complete this when you apply online).
- Documentation of eligibility for special hiring authorities (if applicable) to prove appointment
eligibility. Examples include: Schedule A disability letter, Peace Corps volunteer letter, military
spouse hiring authority documentation, etc.
Veterans Preference Documentation (if applicable):
- If you are a discharged, non-disabled veteran, you must submit a copy of your DD-214 showing
character discharge(Member 4 copy), or other Documentation of Service and Separation under
Honorable Conditions. If you don't have your DD-214, you may request it after discharge from the
National Archives at
- If you are a veteran within 120 days of discharge, you must submit signed documentation from the
Armed Forces certifying: 1) your expected release/retirement from active duty, 2) under honorable
conditions, 3) your pay grade/rank/rate at time of discharge, 4) dates of active duty service, 5) any
campaign or expeditionary medals received, and 6) dated within 120 days of your separation.
- If you are a disabled veteran, Purple Heart recipient, or mother or spouse of a disabled or deceased
veteran, you must submit a completed SF-15 http://www.opm.gov/forms/pdf_fill/SF15.pdf and all
additional proof required by the SF-15, as applicable. If you don't have your Department of
Veterans Affairs letter establishing proof of disability, you may request it at
http://www.ebenefits.va.gov/ or call 1-800-827-1000.
To begin the process, click the Apply Online button to create an account or log in to your existing
USAJOBS account. Follow the prompts to complete the assessment questionnaire.
Please ensure you
click the "Submit My Answers" button at the end of the process.
If you cannot apply online, please contact Human Resources at the phone number or email below for further instructions.
WHAT TO EXPECT NEXT:
We will notify you of your status as a candidate after each step of the recruitment process (receipt of application, determination of basic qualifications, notice of forward to selecting official, and final selection). After extending a tentative job offer and receiving acceptance by the selectee, we will conduct an employment suitability/security background investigation to confirm that the selectee meets all requirements to fill the position. We expect to make a final job offer once all such reviews have been completed.