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    The Supervisory Sanctions Investigator serves under the direction of one of the three Assistant Directors in the Office of Global Targeting (OGT), Office of Foreign Assets Control (OFAC). Supervisory Sanctions Investigator manages a team of sanctions investigators within one of the three OGT divisions, the Eastern Hemisphere Division (EHM), the Crime/Narcotics and Western Hemisphere Division (CNW), or the Africa, Transnational Threats, Accountability Division.  

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    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.

    • Coordinates the interagency process and liaison effort with USG 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, information regarding targets, and the coordination where appropriate of interagency review of such targets or coordination with the actions of these agencies.
    • Coordinates OFAC's involvement with foreign government authorities and other agencies in designation cases within their area(s) of responsibility.

    • Serves as the Supervisor, overseeing the designation target investigations, analysis and development in one or more program areas which may include, e.g., counter-narcotics, counter-proliferation, counter-terrorism, country- and regime-based programs, as well as petitions and FOIA requests. 

    Travel Required

    Not required

    Supervisory status


    Promotion Potential


This job originated on www.usajobs.gov. For the full announcement and to apply, visit www.usajobs.gov/GetJob/ViewDetails/521960000. Only resumes submitted according to the instructions on the job announcement listed at www.usajobs.gov will be considered.