Supervisory Trial Attorney/Assistant Deputy Chief

Asset Forfeiture and Money Laundering Section
Attorney
Washington, DC 20005
United States
15-CRM-AFMLS-030
About the Office: 

The Asset Forfeiture and Money Laundering Section's (AFMLS) mission is to take the profit out of crime. As a Criminal Division component, AFMLS accomplishes its mission by pursuing criminal prosecutions and forfeiture actions against (1) financial institutions and their officers and employees engaged in money laundering, Bank Secrecy Act, and sanctions violations; and (2) attorneys, financial professionals, and other facilitators or third party money launderers who move money for transnational criminal organizations, particularly cybercriminals and the Mexican cartels. In addition, (3) AFMLS forfeits the proceeds of high level foreign corruption, and prosecutes third party money launderers who move corruption proceeds, through the Kleptocracy Asset Recovery Initiative. AFMLS also plays a leadership role in the Department's money laundering and asset forfeiture efforts by: (4) assisting Departmental and interagency policymakers by developing legislative, regulatory, and policy initiatives to combat global illicit finance; (5) returning forfeited criminal proceeds to benefit those harmed by crime through remission and restoration processes; (6) distributing forfeited assets to offset the costs to state, local, and foreign law enforcement for partnering with the United States in federal prosecutions; and (7) providing legal and policy assistance and training to federal, state, and local prosecutors and law enforcement personnel, as well as to foreign governments.

To this effect, AFMLS is comprised of six units and associated teams, each headed by a Deputy Chief. They include: money laundering and bank integrity, forfeiture, international, policy and training, financial intelligence, and program operations units.

This position is assigned to the International Unit. The International Unit is comprised of two teams, the Kleptocracy Team and the International Assistance Team. The Kleptocracy Team is responsible for implementing the Department's Kleptocracy Asset Recovery Initiative through investigation and litigation to recover and, where possible, repatriate the proceeds of foreign official corruption. The International Assistance Team assists U.S. prosecutors in the restraint and forfeiture of assets located abroad, litigates in U.S. courts to assist foreign governments seeking restraint and forfeiture of assets in the United States, and authorizes certain actions to forfeit funds held in correspondent accounts. The International Assistance Team also provides technical assistance to foreign governments on legislation, mutual legal assistance, and best practices in anti-money laundering and forfeiture.

Job Description: 

The incumbent assists in supervising approximately 10 attorneys handling a wide variety of civil and criminal matters and international assistance work. The incumbent also provides input and counsel to Criminal Division management and USAOs on a wide variety of policy and legal questions, including international forfeiture related best practices and techniques. The incumbent must think strategically for the forfeiture program internationally, to ensure that the needs of one case do not negatively impact the program as a whole. The cases assigned to the International Unit are often precedent setting or novel, including such matters as the use of non-conviction-based forfeiture in foreign jurisdictions as well as the use of tools to encourage future cooperation (such as actions against correspondent bank accounts under 18 U.S.C. §981(k)). The position requires an advanced knowledge of the law requiring admission to the bar; mastery of the concepts, principles, legislative history, laws, regulations, interpretations, practices, and litigation techniques necessary to bring especially large, difficult, and complex international forfeiture cases to trial; mastery of clear and persuasive writing for preparing motions, pleadings, appeals, reports, and briefs; and a high order of skill in legal research and analytical and legal reasoning to critically analyze and brief complex statutes, regulations, legal precedents, and other legal problems.

As a Supervisory Trial Attorney/Assistant Deputy Chief, the incumbent will:

  • Focus primarily on helping to oversee litigation undertaken by the International Unit, which is mainly in the Kleptocracy Initiative. This person will work under the direction of the Deputy Chief for International Unit, acting in Deputy Chief's absence and sharing responsibility for the management of the litigation in the unit;
  • Provide case support and legal advice as needed to Assistant United States Attorney's (AUSAs) and foreign officials in asset forfeiture investigations and proceedings and on other related matters;
  • Handle litigation relating to the execution of incoming requests from foreign officials that will require the filing of restraining order applications and applications to enforce foreign judgments as well as litigation in conjunction with US Attorney's Offices relating to the forfeiture of assets beyond U.S. borders, particularly as it relates to corruption of foreign officials;
  • Participate with other managers in identifying those cases and allegations for the Kleptocracy Team to pursue with our agency partners which show strong likelihood of effective results by soliciting and evaluating information from various sources;
  • Assist in liaison role with investigative partners and US Department of Justice and US Government components involved in anti-corruption investigations and prosecutions or policy programs;
  • Provide technical assistance to foreign governments and international organizations on the drafting and implementation of money laundering and asset forfeiture legislation;
  • Assist in the development of United States Government policy in international forfeiture and money laundering matters through participation on inter-agency working groups and international organizations and bodies;
  • Provide international money laundering and asset forfeiture training to domestic and foreign law enforcement; and
  • Participate in negotiations and consultations with foreign governments concerning forfeiture cooperation and international asset sharing.
Qualifications: 

Required Qualifications: Interested 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 be an active member of the bar in good standing. To qualify at the GS-15 level, applicants must have four (4) or more 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: independently performing legal analysis; composing pleadings, briefs and other court documents involving unique and/or difficult legal issues in civil or criminal litigation; conducting highly complex civil or criminal litigation; and leading paralegals and support staff.

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

  • Demonstrates litigation experience at a high level.
  • Demonstrates sound legal judgment.
  • Ability to supervise attorneys and legal support employees.
  • Knowledge of a foreign language.
Salary: 
$126,245 - $158,700.
Travel: 
Occasional travel may be required.
Application Process: 

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

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/406322600

Application Deadline: 
Monday, June 22, 2015
Relocation Expenses: 
Relocation may be authorized.
Number of Positions: 
1
Updated April 7, 2016

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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 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 other 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.

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 targeted/severe disabilities are encouraged to register for the Office of Personnel Management (OPM) Shared List of People with Disabilities (the Bender Disability Employment Registry) by submitting their resume to resume@benderconsult.com and referencing "Federal Career Opportunities" in the subject line.  Additional information about the Bender Registry is available at www.benderconsult.com.  Individuals with disabilities may also contact one of the Department’s Disability Points of Contact (DPOC).  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 who have lived outside the United States for two or more of the past five years will likely have difficulty being approved for appointments by the Department Security Staff. The two-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.

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 his  or her retirement was due to a permanent service-connected disability or that he/she was transferred to the permanent disability retired list (the statement or retirement orders must indicate that the disability is 10% or more).

 

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