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Financial Litigation Technician

Department of Justice
Executive Office for U.S. Attorneys and the Office of the U.S. Attorneys
U.S. Attorney's Office for the Western District of Michigan
This job announcement has closed

Summary

For more information on the Department of Justice and the United States Attorneys' Offices, visit www.justice.gov/usao/

As needed, additional positions may be filled using this announcement.

This position is also being announced under Merit Promotion Procedures under 24-MIW-12441698-MS.

Overview

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Hiring complete
Open & closing dates
06/14/2024 to 06/27/2024
Salary
$49,025 to - $63,733 per year
Pay scale & grade
GS 7
Location
few vacancies in the following location:
Grand Rapids, MI
Remote job
No
Telework eligible
Yes—as determined by the agency policy.
Travel Required
Occasional travel - You may be expected to travel for this position.
Relocation expenses reimbursed
No
Appointment type
Permanent
Work schedule
Full-time
Service
Competitive
Promotion potential
8
Supervisory status
No
Security clearance
Other
Drug test
Yes
Position sensitivity and risk
High Risk (HR)
Trust determination process
Announcement number
24-MIW-12441697-DE
Control number
795837500

This job is open to

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Clarification from the agency

All U.S. Citizens and Nationals.

Duties

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If selected, you will serve as a Financial Litigation Technician in the Financial Litigation Program, Criminal Division of the United States Attorney's Office (USAO), Western District of Michigan. Typical work assignments will include:

  • A wide range of complex technical support duties involving the processing of cases within the financial litigation function;
  • Examining and processing debtor documents, records, and legal instruments;
  • Conducting document searches, organizing documents, preparing subpoenas, conducting document review, and coordinating document production;
  • Analyzing claims to determine the type of indebtedness to record and maintaining proper debtor and account information;
  • Investigating complicated financial assets and transactions and providing comparative analyses of information obtained in furtherance of the investigation or furnished by debtors;
  • Interpreting and enforcing judgements in criminal cases, and independently performing functions to collect amounts imposed as a result of the prosecution of criminal cases;
  • Participating in decision making concerning post judgment remedies such as garnishments, judgment debtor examination in aid of execution, or attachment and levy of the debtors property;
  • Draft and/or prepare letters, pleadings and other legal documents, forms, and reports.
Responsibilities will increase and assignments will become more complex as your training and experience progress.

Requirements

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Conditions of employment

  • You must be a United States Citizen or National.
  • Initial appointment is conditioned upon a satisfactory pre-employment adjudication. This includes fingerprint, credit and tax checks, and drug testing. Continued employment is subject to a favorable adjudication of a background investigation
  • You must be registered for Selective Service, if applicable.
  • If selected, you may be required to complete a one year probationary period.
  • You must meet all qualification requirements upon the closing date of this announcement.

Qualifications

GS-07: In order to qualify for the GS-07 level, you must have 1 year of specialized experience equivalent to the GS-06 level in Federal Service.

Specialized Experience is defined as knowledge of the processes and practices of debt collection regulations and procedure; developing, analyzing, and evaluating routine financial information; using a variety of basic legal regulations, precedents, and practices; reviewing and analyzing claims for legal merit and compliance; conducting factual and legal research in legal and non-legal databases; and conducting document searches, organizing documents, preparing legal documents, and conducting document review.

Interagency Career Transition Assistance Plan (ICTAP)- The ICTAP provides eligible displaced Federal competitive service employees with selection priority over other candidates for competitive service vacancies. If your agency has notified you in writing that you are a displaced employee eligible for ICTAP consideration, you may receive selection priority if: 1) this vacancy is within your ICTAP eligibility; 2) you apply under the instructions in the announcement; and 3) you are found well-qualified for this vacancy. To be well-qualified, you must satisfy all qualification requirements for the vacant position and receive a score of 85 or better on established ranking criteria. You must provide proof of eligibility to receive selection priority. Such proof may include a copy of your written notification of ICTAP eligibility or a copy of your separation personnel action form. Additional information about ICTAP eligibility is at: http://www.opm.gov/policy-data-oversight/workforce-restructuring/employee-guide-to-career-transition/

Career Transition Assistance Plan (CTAP)-The CTAP provides eligible surplus and displaced competitive service employees in the Department of Justice with selection priority over other candidates for competitive service vacancies. If your Department of Justice component has notified you in writing that you are a surplus or displaced employee eligible for CTAP consideration, you may receive selection priority if: 1) this vacancy is within your CTAP eligibility, 2) you apply under the instructions in this announcement, and 3) you are found well-qualified for this vacancy. To be well qualified, you must satisfy all qualification requirements for the vacant position and receive a score of 85 or better on established ranking criteria. You must provide a copy of your written notification of CTAP eligibility with your application. Additional information about CTAP eligibility is at: http://www.opm.gov/policy-data-oversight/workforce-restructuring/employee-guide-to-career-transition/

Education

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.
OR
Education completed in foreign colleges or universities may be used to meet the above education requirements if you can show that the foreign education is comparable to that received in an accredited educational institution in the United States. It is your responsibility to timely provide such evidence by submitting proof of creditability of education as evaluated by a credentialing agency with your application materials. More information may be found at www2.ed.gov/about/offices/list/ous/international/usnei/us/edlite-visitus-forrecog.html. All documentation must be in English or include an English translation.

Additional information

Payment of relocation expenses will not be authorized.

A relocation incentive may be considered as appropriate based on qualifications.

The Department of Justice offers a comprehensive benefits package that includes, in part, paid vacation; sick leave; holidays; telework; life insurance; health benefits; and participation in the Federal Employees Retirement System.

Veterans' Preference - If you are entitled to Veterans' Preference, you must indicate the type of preference you are claiming by checking the appropriate box in the assessment questionnaire to indicate your preference and submit the required veterans' preference documentation as specified in the, "Required Documents" section of this vacancy announcement.

Selective Service: If you are a male applicant born after December 31, 1959, you must certify that you have registered with the Selective Service System, or are exempt from having to do so under the Selective Service Law. See www.sss.gov.

Reasonable Accommodation Statement: Federal Agencies must provide reasonable accommodation to applicants with disabilities, where appropriate. Applicants requiring reasonable accommodation for any part of the application and hiring process should contact the hiring agency directly. Determinations on requests for reasonable accommodation will be made on a case-by-case basis.

EEO Statement: The Department of Justice is committed to equal employment opportunity and providing a workplace free of discrimination and harassment for all employees and applicants. See U.S. Department of Justice Equal Employment Opportunity Policy for complete details.

Diversity Statement: 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.

How you will be evaluated

You will be evaluated for this job based on how well you meet the qualifications above.

Your application will be evaluated and rated under DOJ's Category Rating and Selection Procedures. Your resume and supporting documentation will be used to determine whether you meet the job qualifications listed on this announcement. If you are basically qualified for this job, your resume and supporting documentation will be compared to your responses on the Occupational Questionnaire. If you rate yourself higher than is supported by your application materials, your responses may be adjusted and/or you may be excluded from consideration for this job. If it is determined you meet minimum qualification requirements, your application will then be placed in one of three categories: Best Qualified, Highly Qualified, or Qualified. Within these categories, applicants eligible for Veterans' Preference will receive selection priority over non-veteran preference eligibles. In addition, qualified veterans with a compensable service-connected disability of 10% or more are placed at the top of the highest quality category (i.e., Best Qualified).

You will be rated on the following Competencies (see OPM Website for definitions):
Accountability, Attention to Detail, Legal, Government and Jurisprudence, Planning and Evaluating, and Problem Solving

The Occupational Questionnaire will take you approximately 20 minutes to complete.

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