This position is located at Departmental Offices,Terrorism and Financial Intelligence-Office of Foreign Assets Control, OFAC. As a Senior Sanctions Coordinator, you will be assisting the Section Chief with the development, planning, and coordination of sanctions investigations pursuant to Presidential authorities.

Duties

As a Senior Sanctions Coordinator, you will: Coordinate, monitor, and provide guidance to team members concerning the identification and development of sanctionable targets. Research, analyze, and describe complex financial, trade, and other business activities of sanctions evaders, narcotics trafficking organizations, proliferators of weapons of mass destruction, and rogue regimes and embargoed countries, identifying areas of vital or strategic economic activity and vulnerability; establishing the general patterns and specific methods of trade, financial activities (including foreign investments and acquisitions), and other means of violation, evasion and circumvention of U.S. and international economic sanctions. Oversee and conduct analysis of complex international business, trade and transactional activities, and relationships of sanctioned persons and non-state entities.

Requirements

Qualifications

You must meet the following requirements by the closing date of this announcement. Specialized Experience: For the GS-14, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-13 grade level in the Federal service which has equipped you with the particular knowledge, skills, and abilities to successfully perform the duties of the position. Specialized experience for this position is defined as experience and a working knowledge in ALL of the following: Assisting in or independently coordinating and conducting investigations of international commercial trade transactions. Examples of these could include but is not limited to international trade and finance transactions, export controls or international trade compliance regulations and/or economic sanctions programs; AND Applying technical, written, and oral communication skills to convey findings, analysis, and/or recommendations of investigations; AND Compiling and analyzing information to aid in investigative duties such as identifying facts and issues, determining priorities, researching precedents, organizing documentary evidence, and/or applying law and policy to facts found. An example of this could include applying investigative strategies and techniques such as analysis of all source data.

Education

This job does not have an education qualification requirement.

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]