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Legal Careers

Supervisory Trial Attorney (Chief, FCPA Unit)

Hiring Organization
Criminal Division (CRM)
Hiring Office
Fraud Section
Job ID
23-CRM-FRD-054
Location:
Washington, DC - United States
Application Deadline:
About the Office

The Fraud Section, comprising over 170 federal prosecutors, investigates and prosecutes complex, multi-district and international white-collar criminal cases throughout the country and implements and coordinates the Department's fraud and foreign bribery enforcement policy. Fraud Section cases include corporate, securities and investment fraud; mass marketing fraud; mortgage fraud; procurement and government program fraud; foreign bribery (the Foreign Corrupt Practices Act or "FCPA"); health care fraud; and other complex white-collar criminal schemes. The Fraud Section is composed of six subject matter units-Health Care Fraud; Market Integrity and Major Frauds; FCPA; Strategy, Policy & Training, Litigation, and Special Matters-as well as an administrative and management unit. The Fraud Section is located in Washington DC. An opening is available for the Chief of the FCPA Unit/Deputy Chief of the Fraud Section.

Applicants to this announcement may also be considered for other Attorney positions within the Fraud Section, including positions located in the Market Integrity and Major Fraud, Health Care Fraud (and all it's strike force locations), Litigation, Special Matters, and Corporate Enforcement, Compliance, and Policy Units.

As the federal agency whose mission is to ensure the fair and impartial administration of justice for all Americans, the Department of Justice is committed to fostering a diverse and inclusive work environment. To build and retain a workforce that reflects the diverse experiences and perspectives of the American people, we welcome applicants from the many communities, identities, races, ethnicities, backgrounds, abilities, religions, and cultures of the United States who share our commitment to public service.

Job Description

As Chief of the FCPA Unit and a Deputy Chief of the Fraud Section, the incumbent:

  • Leads and oversees the work of the FCPA Unit's prosecutors and support staff on all individual and corporate FCPA matters.
  • Advises prosecutors on strategic approaches to their foreign bribery investigations, prosecutions and trials to ensure that the investigation and litigation of such matters are handled appropriately and effectively.
  • Ensures ongoing individual and team development, identifies and corrects performance deficiencies, and supervises Assistant Deputy Chiefs in the Unit.
  • Assists and supports Section Chief and Senior Deputy Chiefs by providing input on budget allocation, hiring, personnel disciplinary actions, technology, and Department reporting responsibilities as they pertain to the FCPA.
  • Assists in management of the Section's programs to investigate and prosecute foreign bribery-including FCPA violations-money laundering, Travel Act violations, and other matters.
  • Partners with U.S. Attorneys' Offices, federal law enforcement agencies, domestic and foreign regulators, and foreign law enforcement officials in handling and coordinating complex and multi-district prosecutions.
  • Serves as a liaison on white-collar and corporate criminal matters between the Criminal Division and other DOJ components, the Federal Bureau of Investigation, the United States Postal Inspection Service, and other law enforcement agencies and officials on white-collar and corporate crime issues.
  • Supervises all phases of investigation and litigation, including, but not limited to, using the grand jury, advising federal law enforcement agents, using international evidence collection tools, preparing appropriate pleadings, and litigating motions and trials before U.S. District Courts.
  • Evaluates reports of potential violations of the FCPA from both internal and external sources to determine whether investigation is warranted.
  • Represents the U.S. in direct negotiations and discussions with corporate counsel and high-level corporate officials.
  • Oversees the Section's foreign bribery policy efforts and helps develop Criminal Division and Department-wide policies regarding white-collar and corporate enforcement.
  • Responsible for ensuring the Department's foreign bribery enforcement efforts are consistent with U.S. treaty obligations.
  • Serves as key delegate to the O.E.C.D. Working Group on Bribery.
  • Responsible for responding to FCPA Opinion Procedure Requests.
Qualifications

Required Qualifications: Interested applicants must possess a J.D., or equivalent, 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 be an active member of the bar in good standing. To qualify at the GS-15 grade level, applicants must have at least five (5) years of post-JD experience to include at least five (5) years of federal prosecution experience; have experience investigating and prosecuting FCPA matters; have supervisory experience; and have experience working investigations with foreign authorities.

Preferred Qualifications:
Your qualifications will be further evaluated based upon the following competencies:

  • Experience with and knowledge of white-collar criminal matters.
  • Experience representing the Department of Justice in connection with international conventions and treaties.
  • Federal court experience, including federal criminal trial experience.
  • Experience conducting investigations of, charging, and resolving charges with individuals as well as corporations and other business entities.
  • Experience resolving and/or supervising the resolution of corporate criminal cases.
  • Experience imposing and/or overseeing independent compliance monitors.
  • Experience dealing with law enforcement agencies.
  • Experience drafting and editing policies regarding white-collar and corporate enforcement.
  • Experience handling FCPA Opinion Releases.
Application Process

The Application Package must be received by 11:59 PM, Eastern Time, on the closing date of this announcement.

Any applicant who has, in the previous 24 months, applied for a position with the Fraud Section must note the date of any such application and position applied for in the applicant’s cover letter. Please highlight recent relevant experience gained since the time of any previous application.

Please submit your application through USAJOBS. The list of required documents can be found in the USAJobs announcement.

  1. If you do not already have an account, please create a USAjobs account before applying Create an Account. You will be able to upload your resume and supporting documents and complete your profile prior to applying.
  2. Once you have an account, apply to the USAjobs vacancy: https://www.usajobs.gov/GetJob/ViewDetails/743442800.
Salary

The salary range for this position is $155,700 – $183,500 per annum, which includes locality pay. See OPM’s Web page at https://www.opm.gov/policy-data-oversight/pay-leave/salaries-wages/2023….

Number of Positions
1
Travel
Frequent travel will be required.
Relocation Expenses
Relocation expenses are not authorized.

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Department Policies

Equal Employment Opportunity:  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 race, color, religion, national origin, sex - including gender identity, sexual orientation, or pregnancy status - or because of age (over 40), physical or mental disability, protected genetic information, parental status, marital status, political affiliation, or any other non-merit based 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. For more information, please review our full EEO Statement.

Reasonable Accommodations:  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.

Outreach and Recruitment for Qualified Applicants with Disabilities:  The Department encourages qualified applicants with disabilities, including individuals with targeted/severe disabilities to apply in response to posted vacancy announcements.  Qualified applicants with targeted/severe disabilities may be eligible for direct hire, non-competitive appointment under Schedule A (5 C.F.R. § 213.3102(u)) hiring authority.  Individuals with disabilities are encouraged to contact one of the Department’s Disability Points of Contact (DPOC) to express an interest in being considered for a position. See list of DPOCs.   

Suitability and Citizenship:  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. Congress generally prohibits agencies from employing non-citizens within the United States, except for a few narrow exceptions as set forth in the annual Appropriations Act (see, https://www.usajobs.gov/Help/working-in-government/non-citizens/). Pursuant to DOJ component policies, only U.S. citizens are eligible for employment with the Executive Office for Immigration Review, U.S. Trustee’s Offices, and the Federal Bureau of Investigation. Unless otherwise indicated in a particular job advertisement, qualifying non-U.S. citizens meeting immigration and appropriations law criteria may apply for employment with other DOJ organizations. However, please be advised that the appointment of non-U.S. citizens is 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. All DOJ employees are subject to a residency requirement. Candidates must have lived in the United States for at least three of the past five years. The three-year period is cumulative, not necessarily consecutive. Federal or military employees, or dependents of federal or military employees serving overseas, are excepted from this requirement. This is a Department security requirement which is waived only for extreme circumstances and handled on a case-by-case basis.

Veterans:  There is no formal rating system for applying veterans' preference to attorney appointments in the excepted service; however, the Department of Justice considers veterans' preference eligibility as a positive factor in attorney hiring. Applicants eligible for veterans' preference must include that information in their cover letter or resume and attach supporting documentation (e.g., the DD 214, Certificate of Release or Discharge from Active Duty and other supporting documentation) to their submissions. Although the "point" system is not used, per se, applicants eligible to claim 10-point preference must submit Standard Form (SF) 15, Application for 10-Point Veteran Preference, and submit the supporting documentation required for the specific type of preference claimed (visit the OPM website, www.opm.gov/forms/pdf_fill/SF15.pdf for a copy of SF 15, which lists the types of 10-point preferences and the required supporting document(s). Applicants should note that SF 15 requires supporting documentation associated with service- connected disabilities or receipt of nonservice-connected disability pensions to be dated 1991 or later except in the case of service members submitting official statements or retirement orders from a branch of the Armed Forces showing that their retirement was due to a permanent service-connected disability or that they were transferred to the permanent disability retired list (the statement or retirement orders must indicate that the disability is 10% or more).

USAO Residency Requirement:  Assistant United States Attorneys must reside in the district to which appointed or within 25 miles thereof.  See 28 U.S.C. 545 for district specific information.

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This and other vacancy announcements can be found under Attorney Vacancies and Volunteer Legal Internships. 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.

Updated August 15, 2023