Legal Careers
Trial Attorney
In the Money Laundering and Asset Recovery Section's (MLARS) International Unit, prosecutors focus on investigating, prosecuting and litigating complex criminal and civil matters involving international, multi-jurisdictional money laundering schemes, including especially actions aimed at combatting large-scale foreign official corruption and international money laundering offenses impacting the integrity of the U.S. financial system. Attorneys also provide assistance to the field and foreign law enforcement partners seeking to forfeit assets.
The Money Laundering and Asset Recovery Section (MLARS) seeks a qualified prosecutor and litigator for the Department of Justice's anti-corruption initiative. The Department's Kleptocracy Asset Recovery Initiative is aimed at combating large scale international corruption, preventing international criminal networks from corrupting the U.S. financial system, and recovering the proceeds of foreign official corruption. To date, MLARS prosecutors have initiated multiple criminal and civil actions as part of the Department's Kleptocracy Asset Recovery Initiative, including cases alleging the misappropriation of billions of dollars in funds from various governments or state-owned institutions. These include a major sovereign wealth entity in Malaysia, and the Governments of Nigeria and Equatorial Guinea, as well as major international bribery and kickback schemes in Ukraine, Nigeria, the Republic of Korea, Taiwan, Brazil and Honduras. For this position, we seek a federal prosecutor with criminal prosecution and forfeiture experience in complex money laundering cases.
This is a litigating position. The successful candidate's responsibilities will include:
- Instituting complex, sensitive, and high profile criminal and civil investigations and cases targeting high level foreign corruption and international money laundering schemes aimed at laundering the proceeds of foreign corruption through the U.S. financial system.
- Collaborating on a frequent basis with foreign prosecutors and foreign law enforcement officers and working closely with federal law enforcement agencies, U.S. Attorneys' Offices and other Sections within the Criminal Division, including the Office of International Affairs and the Fraud Section.
- Developing and strengthening strategic international partnerships and treaty relationships with foreign authorities.
- Handling the repatriation of funds to states harmed by the corruption utilizing various authorities.
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 grade level, applicants must have at least four (4) years 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; obtaining foreign evidence, conducting trials in complex criminal litigation and forfeiture proceedings; and leading paralegals and support staff.
Preferred:
Your qualifications will be further evaluated based upon the following competencies:
- Ability to plan and carry out complex cases involving violations of federal statutes.
- Substantial federal criminal prosecution experience in complex cases.
- Superior oral advocacy preparation and experience.
- Superior written and analytical skills.
- Fluency in Spanish is desired, but not a required.
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.
- 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.
- Once you have an account, apply to the USAjobs vacancy: https://www.usajobs.gov/GetJob/ViewDetails/552064400 .
The salary range for this position is $137,849 – $166,500 per annum, which includes locality pay. See OPM’s Web page at http://www.opm.gov/policy-data-oversight/pay-leave/salaries-wages/2019/….
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