Legal Careers
Trial Attorney (Corporate Enforcement, Compliance, and Policy Unit)
Fraud Section prosecutors handle the following types of cases: corporate, securities and investment fraud; foreign bribery (the Foreign Corrupt Practices Act); health care fraud; financial institution and insurance fraud; mortgage fraud; procurement and government program fraud (including fraud related to economic stimulus and recovery programs); mass marketing fraud; and other complex criminal schemes.
The Corporate Enforcement, Compliance, & Policy (CECP) Unit has responsibility for all aspects of the Fraud Section’s corporate criminal enforcement practice, including by working with and advising prosecution teams on the structural, monetary, and compliance components of corporate resolutions; evaluating corporate compliance programs and determining whether an independent compliance monitor should be imposed as part of a corporate resolution; and overseeing post-resolution matters, including the selection and oversight of monitors and compliance and reporting obligations.
An opening is available for one or more Trial Attorneys in the CECP Unit. Upon accepting an offer of employment, applicants must make a three-year commitment to 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 Frauds, Foreign Corrupt Practices Act, Litigation, Special Matters, and Health Care Fraud Units.
As a Trial Attorney in the CECP Unit, the incumbent(s) will:
- Assist the litigating units in overseeing all aspects of corporate enforcement practice, including advising prosecution teams on the structural, monetary, and compliance components of corporate resolutions;
- Assist in overseeing corporate compliance matters and the administration of compliance reporting obligations and corporate monitorships;
- Provide advice and assist in drafting and revising the Fraud Section's, Criminal Division's, and Department's corporate criminal enforcement policies;
- Work with Assistant Deputy Chiefs and Trial Attorneys in each of the Fraud Section's three litigating units-the Health Care Fraud Unit, the Foreign Corrupt Practices Act Unit, and the Market Integrity and Major Frauds Unit-to ensure the relevant policy and strategic objectives of the units are being advanced and executed, to include recognizing opportunities for greater efficiency through combined efforts;
- Oversee the development of training relevant to each litigating unit regarding corporate enforcement, the evaluation of corporate compliance programs, and remediation;
- Handle internal government requests for the Fraud Section, including from the Department of Justice and Congress;
- Provide crime victim assistance to the litigating units;
- Handle FOIA matters for the Fraud Section; and
- Liaise with domestic and/or or foreign law enforcement and/or regulatory partners as necessary to achieve strategic objectives necessary to successful coordination in investigating and prosecuting fraud matters.
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 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: experience in a senior compliance position within a multinational company, providing advice to corporations with respect to their compliance systems and internal controls, handling corporate enforcement matters as a prosecutor or defense counsel, and knowledge of effective compliance programs.
Preferred Qualifications:
Your qualifications will be further evaluated based upon the following competencies:
- Demonstrated compliance experience within multiple industries (healthcare, financial services, insurance, manufacturing, government contracting, etc.).
- Demonstrated experience designing, implementing, and/or testing regulatory compliance controls.
- Knowledge of, and experience implementing, best practices for an effective compliance program.
- Experience with civil or criminal fraud matters.
- Experience with corporate resolutions.
- Knowledge of white collar criminal litigation.
- Experience conducting investigations of organizations and entities, including corporations.
- Experience with the federal judiciary.
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.
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.
- If you do not already have an account, please create a USAjobs account before applying. 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/732787100
The salary range for this position is $155,700 – $183,500 per annum, which includes locality pay. See OPM’s Web pageat https://www.opm.gov/policy-data-oversight/pay-leave/salaries-wages/2023….
Department Policies
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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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