Trial Attorney (Corporate Enforcement, Compliance, and Policy Unit)

Department of Justice - Offices, Boards and Divisions Washington, District of Columbia Washington, District of Columbia

Company

Department of Justice - Offices, Boards and Divisions

Location

Washington, District of Columbia Washington, District of Columbia

Type

Full Time

Job Description

Summary

The Fraud Section investigates and prosecutes complex white-collar criminal cases across the country, as well as internationally, and has responsibility for implementing and coordinating the Department's fraud enforcement policy. This posting is for one or more Trial Attorneys in the Corporate Enforcement, Compliance, and Policy (CECP) Unit. Upon accepting an offer of employment, applicants must make a three-year commitment to the Fraud Section.

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Requirements

Conditions of Employment

  • You must be a U.S. Citizen to qualify for this position.
  • You must undergo a pre-employment security investigation.
  • All male applicants born after 12/31/1959 must have registered for the selective service. If selected, 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.
  • You must meet all qualification requirements by the closing date of this announcement.

Qualifications

Required Qualifications: All 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 four (4) years of post J.D. legal experience, one of which was specialized experience at, or equivalent to, the GS-14 grade level. Examples of specialized experience include experience in a senior compliance position within a multinational company, providing advice to corporations with respect to their compliance systems and internal controls, handling corporate enforcement matters as a prosecutor or defense counsel, and knowledge of effective compliance programs.

Preferred Qualifications: Your qualifications will be further evaluated based upon the following competencies:
  • Demonstrated compliance experience within multiple industries (healthcare, financial services, insurance, manufacturing, government contracting, etc.).
  • Demonstrated experience designing, implementing, and/or testing regulatory compliance controls.
  • Knowledge of, and experience implementing, best practices for an effective compliance program.
  • Experience with civil or criminal fraud matters.
  • Experience with corporate resolutions.
  • Knowledge of white collar criminal litigation.
  • Experience conducting investigations of organizations and entities, including corporations.
  • Experience with the federal judiciary.

Education

A J.D., or equivalent, degree.

Applicants who possess an equivalent degree rather than a J.D. may be subject to additional review by the Office of Attorney Recruitment and Management.

Additional information

Additional selections may be made from this vacancy announcement to fill vacancies that occur subsequent to this announcement.

The Criminal Division participates in the Electronic Employment Eligibility Verification Program (E-Verify). E-Verify helps employers to confirm the employment eligibility of all newly hired employees.

The U.S. Department of Justice is an Equal Opportunity/Reasonable Accommodation Employer. Except where otherwise provided by law, there will be no discrimination because of color, race, religion, national origin, political affiliation, marital status, disability (physical or mental), age, sex, gender identity, sexual orientation, genetic information, status as a parent, membership or non-membership in an employee organization, on the basis of personal favoritism, or any non merit factor. The Department of Justice welcomes and encourages applications from persons with physical and mental disabilities. The Department is firmly committed to satisfying its affirmative obligations under the Rehabilitation Act of 1973, to ensure that persons with disabilities have every opportunity to be hired and advanced on the basis of merit within the Department of Justice. This agency provides reasonable accommodation to applicants with disabilities where appropriate. If you need a reasonable accommodation for any part of the application and hiring process, please notify the agency. Determinations on requests for reasonable accommodation will be made on a case-by-case basis. Additional information on DOJ's EEO policy can be found on our website.

It is the policy of the Department to achieve a drug-free workplace and persons selected for employment will be required to pass a drug test which screens for illegal drug use prior to final appointment. Employment is also contingent upon the completion and satisfactory adjudication of a background investigation. Only U.S. citizens are eligible for employment with the Executive Office for Immigration Review and the United States Attorneys' Offices. Unless otherwise indicated in a particular job advertisement, non-U.S. Citizens may apply for employment with other organizations, but should be advised that appointments of non-U.S. Citizens are extremely rare; such appointments would be possible only if necessary to accomplish the Department's mission and would be subject to strict security requirements. Applicants who hold dual citizenship in the U.S. and another country will be considered on a case-by-case basis.

The Department of Justice cannot control further dissemination and/or posting of information contained in this vacancy announcement. Such posting and/or dissemination is not an endorsement by the Department of the organization or group disseminating and/or posting the information.

If you are unable to apply online or need to fax a document you do not have in electronic form, please reach out to [email protected] or (202) 514-0361 for alternative application procedures.

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Date Posted

09/10/2024

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