This position is located at Departmental Offices, Terrorism and Financial Intelligence-Office of Foreign Assets Control, OFAC. As a Sanctions Investigator, you will be conducting investigations of economic sanctions targets, including major complex international terrorist organizations, narcotics trafficking organizations, weapons of mass destruction proliferators, and other targets such as foreign extremists and regimes.

Duties

The following are the duties of this position at the GS-13. 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. Coordinate with senior U.S. and foreign law enforcement and other officials regarding investigations of targets of sanctions programs administered by OFAC. Serve as an expert technical authority on designation investigations in one of several program areas including narcotics, terrorism, proliferation and country or regime-focused programs. Investigate and research into the targets and develop and write extensive administrative records documenting the basis for designation as a Specially Designated National (SDN). Prepare and present briefings for foreign and domestic audiences explaining OFAC's sanctions programs, brief senior Treasury and other high level government officials on OFAC's authorities, the status of program implementation, and other issues and options related to OFAC's implementation and administration of economic sanctions programs.

Requirements

Qualifications

You must meet the following requirements by the closing date of this announcement. Specialized experience for the GS-9: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-7 grade level in the Federal service. Specialized experience for this position includes having formal training or education and/or experience in the following: Experience in applying laws and regulations to inspection, investigation, enforcement, and/or compliance work; OR Experience analyzing sanctions or international economics. OR Master's or equivalent graduate degree in a field related to the position; OR 2 full years of progressively higher-level graduate education leading to such a degree; OR LL.B. or J.D., if related to the position. OR You may qualify by a combination of experience and education. Only graduate level education in excess of the first 18 semester hours (27 quarter hours) may be combined to be considered for qualifying education.

Contacts

• Address Terrorism and Financial Intelligence-Office of Foreign Assets Control Administrative Resource Center Parkersburg, WV 26101 US
• Name: Applicant Call Center
• Phone: 304-480-7300
• Email: [email protected]