The Asset Forfeiture and Money Laundering Section provides centralized management for the Department's asset forfeiture program to ensure its integrity and maximize its law enforcement potential, while also providing managerial direction to the Department's components in prosecuting money laundering. The Section initiates, coordinates, and reviews legislative and policy proposals impacting on the asset forfeiture program, money laundering enforcement, Bank Secrecy Act and Kleptocracy.
The Section works with the entire spectrum of law enforcement and regulatory agencies using an interagency, interdisciplinary and international approach. The Section is mandated to: litigate complex, sensitive and multi-district cases; coordinate multi-district investigations and prosecutions; provide guidance, legal advice and assistance with respect to asset forfeiture and money laundering investigations and prosecutions; develop regulatory and legislative initiatives; ensure the uniform application of forfeiture and money laundering statutes; and provide litigation assistance to U.S. Attorneys' Offices and Criminal Division components.
The Section oversees asset forfeiture and money laundering training and conducts seminars for federal prosecutors, investigating agents, and law enforcement personnel. It also produces legal publications and training materials to enhance its legal support functions.
The Section adjudicates all petitions for remission or mitigation of forfeited assets in judicial forfeiture cases, administers the Weed and Seed Program and the Equitable Sharing Program, and oversees the approval of the placement of forfeited property into official use by federal agencies.
The Chief of AFMLS:
- Vigorously enforces money laundering, Bank Secrecy Act, and forfeiture laws; supervises the work of attorneys assigned to matters requiring grand jury presentations and trial; reviews proposed court orders and motions; renders advice as to strategy and evidence problems; reviews appellate briefs; and supervises, counsels, and advises attorneys in the trial of cases.
· Plans and supervises all policy and operational activities within the Section and implements the Department's strategic planning for asset forfeiture and money laundering goals.
· Proposes and reviews legislative initiatives and Department policies regarding asset forfeiture, money laundering, and the Bank Secrecy Act; and assesses the implications of proposed legislation on investigative operations.
· Improves procedures for obtaining oversight and assistance to the U.S. Attorneys' forfeiture litigation; and provides legal advice, training, and guidance on specialized aspects of money laundering, asset forfeiture, and the Bank Secrecy Act to the U.S. Attorneys' Offices and investigative organizations.
· Consults with the Deputy Assistant Attorney General and the Assistant Attorney General concerning legal and policy questions relating to statutes administered by the Section and the status of important cases; reviews and approves a large volume of general correspondence, legal opinions, authorizations, instructions, and advisory materials that emanate from the Section; upon request, prepares testimony for congressional committees; and participates in annual regional international conferences to foster joint asset forfeiture investigations.
· Provides direct oversight over the allocation of two distinct financial resources: the Division's general allocation and the money received from the Assets Forfeiture Fund; strengthens internal controls for financial systems and improves efficient and cost-effective fund management and accountability; and streamlines Section operations and reporting hierarchies to ensure that the Section's core competencies are results oriented and citizen-centered.
· Develops a comprehensive business plan for the Section which sets forth the justification for resources and identifies areas for cost savings; acquires and leverages needed fiscal and human resources to achieve results-oriented outcomes; and develops budget enhancements that include both performance measures and outcomes that reflect the Section's, Division's and Department's strategic goals and objectives.
· Demonstrates a strong commitment and support for the Division's equal employment policies and programs to enhance workforce diversity; and promotes merit promotion principles in all aspects of personnel hiring, promotions, training and development and employee retention.
Interested applicants must possess a J.D. degree and 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. Applicants must be an active member of the bar (any jurisdiction) in good standing and have at least 5 years post-J.D. experience. Applicants must also have a high level of management/supervisory experience, proven leadership skill, significant trial experience, and substantive knowledge in the areas of asset forfeiture, money laundering, and/or other cases involving financial institutions.
Applicants must submit a resume and a separate narrative statement/response that addresses each of the Mandatory Professional/Technical Qualification factors related to this position as well as the Executive Core Qualifications (ECQs) related to all positions in the Senior Executive Service.
OPM's Guide to Senior Executive Service Qualifications can assist you in writing an effective SES application. In particular, please note the Challenge-Context-Action-Result Model that is recommended and very helpful when drafting ECQ narrative responses. The Guide is available on OPM's Website at: http://www.opm.gov/policy-data-oversight/senior-executive-service/reference-materials/guidetosesquals_2012.pdf
Mandatory Professional/Technical Qualification Requirements:
1. Experience in developing and prosecuting complex federal criminal and/or asset forfeiture cases;
2. Thorough knowledge of federal regulatory and investigatory agencies, on-going programs and key national goals and priorities relating to asset forfeiture and money laundering;
3. Significant experience in supervising criminal and/or asset forfeiture cases and reviewing the work product of attorneys; and
4. Ability to formulate and implement Departmental policies on all matters pertaining to assigned areas.
Candidates will be evaluated on the mandatory Professional/Technical Qualification Requirements identified above. If candidates are found to possess all technical requirements, they will then be evaluated based on the Executive Core Qualifications as established by the U.S. Office of Personnel Management (OPM) outlined below.
ECQ 1 - LEADING CHANGE. This core qualification encompasses the ability to develop and implement an organizational vision, which integrates key national and program goals, priorities, values, and other factors. Inherent to it is the ability to balance change and continuity to continually strive to improve customer service and program performance within the basic Government framework, to create a work environment that encourages creative thinking, and to maintain focus, intensity and persistence, even under adversity.
• Leadership Competencies: Creativity & Innovation, Continual Learning, External Awareness, Flexibility, Resilience, Service Motivation, Strategic Thinking, Vision
ECQ 2 - LEADING PEOPLE. This core qualification involves the ability to design and implement strategies, which maximize employee potential and foster high ethical standards in meeting the organization's vision, mission, and goals.
• Leadership Competencies: Conflict Management, Cultural Awareness, Integrity/Honesty, Team Building
ECQ 3 - RESULTS DRIVEN. This core qualification stresses accountability and continuous improvement. It includes the ability to make timely and effective decisions and produce results through strategic planning and the implementation and evaluation of programs and policies.
• Leadership Competencies: Accountability, Customer Service, Decisiveness, Entrepreneurship, Problem Solving, Technical Credibility
ECQ 4 - BUSINESS ACUMEN. This core qualification involves the ability to acquire and administer human, financial, material, and information resources in a manner which instills public trust and accomplishes the organization's mission, and to use new technology to enhance decision making.
• Leadership Competencies: Financial Management, Technology Management, Human Resources Management
ECQ 5 - BUILDING COALITIONS. This core qualification involves the ability to explain, advocate and express facts and ideas in a convincing manner, and negotiate with individuals and groups internally and externally. It also involves the ability to develop an expansive professional network with other organizations, and to identify the internal and external politics that impact the work of the organization.
• Leadership Competencies: Influencing/Negotiating, Interpersonal Skills, Oral Communication, Partnering, Political Savvy, Written Communication
To receive consideration, applicants must submit:
1. A resume.
2. A separate statement addressing each of the Mandatory Professional/Technical Qualification Requirements.
3. A separate statement addressing each ECQ that describes your managerial experience. While individuals who are current or former career SES members (approved by OPM and have completed an initial probationary period) need not submit an Executive Core Qualifications statement, they are required to provide an SF-50 or SES certificate to demonstrate their current or prior service. Otherwise, the absence of ECQs will be identified as a failure to comply with the requirements of the vacancy. Applicants must meet qualification requirements by the closing date of the announcement.
4. If you are a current or recent Federal employee, you must submit a copy of your latest Notification of Personnel Action (SF-50) and a performance appraisal issued within the past 12 months, or if none exists, please include a statement to that effect.
** Preference is to receive an application via e-mail at SES.CRMJOBS@USDOJ.GOV
Applications being mailed should be sent to*:
Department of Justice/Criminal Division
Human Capital Staff
1331 F. Street, NW
Washington, DC 20530
Attn: Monet Gregory
*As all incoming U.S. mail must be processed at a remote facility prior to final delivery, to avoid delay in receipt, it is highly recommended that applicants use Federal Express.
For additional information, please call:
CONTACT: Monet Gregory
CONTACT PHONE: 202-305-1620
Deadline Date: All applications (including mailed applications) MUST BE RECEIVED BY 11:59 PM EST on Thursday, February 19, 2015.
Other Information: The managerial qualifications of a selectee who is not a current or former career Senior Executive Service (SES) employee must be approved by the Office of Personnel Management (OPM) before appointment. In addition, individuals entering the SES career service for the first time are subject to a one-year probationary period.
If the selectee is not a current employee of the Offices, Boards, or Divisions of the U.S. Department of Justice, he/she will be required to submit to a urinalysis to screen for illegal drug use prior to appointment.