Office of the Comptroller of the Currency

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Attorney Advisor (Enforcement), NB-905-V/VI @ Office of the Comptroller of the Currency

Washington, District of ColumbiaHybridFull-timePosted 8 days ago

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About this role

Job SummaryAs an Attorney Advisor, you will perform complex legal work which influences the operation of national banks, federal savings associations (FSA) or internal OCC operations. This position will be located in Washington, DC under the Enforcement unit of Chief Counsel's office.

QualificationsYou must meet the following requirements by the closing date of this announcement: NB-V: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the NB-IV band level or GS-11 grade level in the Federal service. Examples of specialized experience for this position include: Experience conducting legal research or analysis in financial services law, regulatory enforcement, civil litigation, or administrative law. NB-VI: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the NB-V band level or GS-13 grade level in the Federal service. Examples of specialized experience for this position include: Experience conducting legal research, analysis, or preparing legal memoranda, briefs, opinions, or other legal documents in one of the following areas: financial services law, regulatory enforcement, civil litigation, or administrative law. AND Must be an active member of the bar of a State, U.S. commonwealth, U.S. territory, or the District of Columbia. The experience may have been gained in the public sector, private sector, or through volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To receive any credit for your work experience, please indicate dates of employment by month/year, and indicate the number of hours worked per week, on your resume.

Major DutiesAs an Attorney in the Chief Counsel's Office (CCO), you will report to an assistant manager in the Enforcement law unit. As an Attorney Advisor in Enforcement, you will: Counsel OCC management, internal, or external stakeholders on legal matters, as assigned. Research, analyze, and interpret administrative, banking, or other legal matters, as assigned. Conduct legal research and draft legal memoranda, opinions, interpretive letters and briefs. Conduct legal work potentially resulting in and/or involving legal actions against banks and institution affiliated parties, including prohibition orders, cease and desist orders, restitution orders, and civil money penalties.RequirementsThis position requires that the successful candidate undergo personnel vetting, which includes a background investigation and enrollment upon onboarding into "Continuous Vetting." Enrollment in Continuous Vetting will result in automated record checks being conducted throughout one's employment with Treasury. The successful candidate will also be enrolled into FBI's Rap Back service, which will allow Treasury to receive notification from the FBI of criminal matters (e.g., arrests, charges, convictions) involving enrolled individuals in near real-time.There are three key documents that contain important information about your rights and obligations. Please read and retain these documents: Noncriminal Justice Applicant's Privacy Rights, for those who undergo an FBI fingerprint-based criminal history record check for personnel vetting, which includes Rap Back, FD-258 Privacy Act Statement - FBI (this is the same statement used when your fingerprints are submitted as part of your background investigation), and SEAD-3-Reporting-U.pdf (dni.gov), (applicable to those who hold a sensitive position or have eligibility for access to classified information). Complete a one-year trial period (unless already completed). Complete a Declaration for Federal Employment to determine your suitability for Federal employment. Have your salary sent to a financial institution of your choice by Direct Deposit/Electronic Funds Transfer. Go through a Personal Identity Verification (PIV) process that requires two forms of identification from the Form I-9. Federal law requires verification of the identity and employment eligibility of all new hires in the U.S. Travel occasionally to attend conferences and/or training. Obtain and use a Government-issued charge card for business-related travel. File an OCC Financial Disclosure Form. Complete a financial disclosure review and resolve any ethics issues. Click here for important information about OCC ethics standards, such as the requirement that new hires divest their bank securities. Successfully complete a background investigation that includes criminal history, financial history (including a credit check) and other information.

Skills

AttorneyDepartment of the Treasury

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