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Supvy Attorney Advisor (Assistant Director for Enforcement) , NB-905-VII

Department of the Treasury
Office of the Comptroller of the Currency

Summary

As an Assistant Director, you will assist the Director to provide managerial and supervisory direction. You will serve as an expert in the unit and provide legal advice in specialized areas of law to national banks, their customers and/or the OCC's operation, as well as represent the legal practice and policy of the Comptroller in meetings with internal and/or external stakeholders.

Chief Counsel's Office
Washington, D.C.

Overview

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Accepting applications
Location
2 vacancies in the following location:
Work site options
Telework eligible
Yes—as determined by the agency policy.
Remote job
No
Relocation expenses reimbursed
Yes—You may qualify for reimbursement of relocation expenses in accordance with agency policy.
Salary
$174,488 - $311,400 per year
Pay scale & grade
NB 7
Promotion potential
None
Pay scale and grade determines the salary of the job.
Work schedule
Full-time
Travel Required
Occasional travel - You may be expected to travel for this position.
Appointment type
Permanent
Occupations and job series
Supervisory status
Yes
Federal service type
This job is in the Excepted Service
Represented by a union
No
Drug test
No
Security clearance
Not Required
Position sensitivity and risk
High Risk (HR)
Jobs require a background check and some require a security clearance. The type depends on the job.
Background check type
Financial disclosure required
Yes
Some jobs require financial disclosure to identify conflicts of interests.
Announcement number
MP-HR-26-5540-13035488
Control number
880917200

This job is open to

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Clarification from the agency

Applications will only be accepted from Office of the Comptroller of the Currency, Chief Counsel Office (CCO) employees on permanent appointments.

Duties

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As an Assistant Director, you will:

  • Serve as law department expert in enforcement activities, including problem banks, safety and soundness, compliance, etc.
  • Develop new legal theories, legal precedents, and legal supervisory policies, where appropriate.
  • Research legal problems and prepare legal memoranda and letters for the Comptroller and senior staff on complex issues within areas of expertise.
  • Sign legal memoranda representing legal research and analysis of highly complex issues in areas of expertise, pursuant to inquiries of the Comptroller and senior staff of OCC.
  • Provide training and development to attorneys in the unit by instructing areas of expertise.
  • Represent the legal practice and policy of the Comptroller in meetings with other government agencies, bankers and bank's counsel, and the public concerning areas of expertise.

Requirements

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Conditions of employment

This position requires that the successful candidate undergo personnel vetting, which includes a background investigation and enrollment upon onboarding into "Continuous Vetting." Enrollment in Continuous Vetting will result in automated record checks being conducted throughout one's employment with Treasury. The successful candidate will also be enrolled into FBI's Rap Back service, which will allow Treasury to receive notification from the FBI of criminal matters (e.g., arrests, charges, convictions) involving enrolled individuals in near real-time.

There are three key documents that contain important information about your rights and obligations. Please read and retain these documents:

  1. Noncriminal Justice Applicant's Privacy Rights, for those who undergo an FBI fingerprint-based criminal history record check for personnel vetting, which includes Rap Back,
  2. FD-258 Privacy Act Statement - FBI (this is the same statement used when your fingerprints are submitted as part of your background investigation), and
  3. SEAD-3-Reporting-U.pdf (dni.gov), (applicable to those who hold a sensitive position or have eligibility for access to classified information).
  • Complete a one-year trial period (unless already completed).
  • Travel occasionally to attend conferences and/or training.
  • Sign a statement that you are voluntarily leaving the competitive service for a position in the excepted service, if applicable.
  • File an Executive Branch Confidential Financial Disclosure Report (OGE 450) and an OCC Financial Disclosure Form.
  • Complete a financial disclosure review and resolve any ethics issues.
  • Click here for important information about OCC ethics standards, such as the requirement that new hires divest their bank securities.
  • Successfully complete a background investigation that includes criminal history, financial history (including a credit check) and other information.

Qualifications

You must meet the following requirements within 30 calendar days after the closing date of this announcement:

You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the NB-VI band level in the Federal service. Examples of specialized experience for this position include:

  • Experience leading enforcement matters involving safety and soundness, problem banks, consumer law, compliance, the Bank Secrecy Act/Anti-Money Laundering, insider abuse/fraud, data integrity/breach, or administrative proceedings. And
  • Experience in the analysis and/or drafting of opinion papers, and/or regulations related to financial services law. And
  • Experience in successfully leading teams and/or cross unit initiatives in providing guidance, mentorship, and instruction to less experienced attorneys.

AND

Must be an active member of the bar of a State, U.S. territory, or the District of Columbia.

Current OCC employees must have a performance rating of at least Level 3 overall and for all critical performance elements to be eligible for promotion.

The experience may have been gained in the public sector, private sector, or through volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis.

To receive any credit for your work experience, please indicate dates of employment by month/year, and indicate the number of hours worked per week, on your resume.

Education

You must have graduated with a J.D. or an LL.M. degree from an ABA-accredited law school.

Additional information

  • This position is excluded from the bargaining unit.
  • Total pay cannot exceed applicable pay cap, which is $311,400 for 2026
  • If you are a current OCC employee who previously received a waiver determination permitting you to retain bank securities due to extenuating circumstances, please note that this determination may be rescinded if the nature of your duties changes. We strongly suggest that you discuss the potential implications of any change in duties on a prior securities determination with your ethics official.
  • We may select from this announcement or any other source to fill one or more vacancies.
  • The candidate selected for this position may be credited with directly-related non-Federal experience for annual leave purposes if eligible and considered appropriate.
  • Click all links in this vacancy announcement to view additional information and instructions.
  • Please refer to "Conditions of Employment."
  • Click "Print" to review the entire announcement before applying.
  • The Fair Chance to Compete for Jobs Act prohibits the Department of Treasury and its bureaus from requesting an applicant's criminal history record before that individual receives a conditional offer of employment. In accordance with 5 U.S. Code § 9202(c) and 5 C.F.R § 920.201 certain positions are exempt from the provisions of the Fair Chance to Compete Act. Applicants who believe they have been subjected to a violation of the Fair Chance to Compete for Jobs Act, may submit a written complaint to the Department of Treasury by email at, FairChanceAct@treasury.gov. To learn more, please visit our page at: Treasury.gov/fairchanceact.

Candidates should be committed to improving the efficiency of the Federal government, passionate about the ideals of our American republic, and committed to upholding the rule of law and the United States Constitution.

How you will be evaluated

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

Your application package includes your resume, required supporting documents, and responses to the online questions. Your application will be reviewed to determine if you meet the minimum qualification requirements listed in this announcement. Failure to provide sufficient evidence of the minimum qualification requirements in your resume may result in a "not qualified" determination.

Referral: If you are among the top qualified candidates, your application may be referred to a selecting official for consideration. You may be required to participate in a selection interview.

Office of the Comptroller of the Currency

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Agency contact information

Sam Reddy
Phone
202-649-5264
Email
Harnet.Reddy@occ.treas.gov
Address
CHIEF COUNSEL'S OFFICE
400 7th Street SW
Washington, DC 20219
US

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