Enforcement Officer Job in Washington, District of Columbia – Department of the Treasury

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The United States government is a massive employer, and is always looking for qualified candidates to fill a wide variety of open employment positions in locations across the country. Below you’ll find a Qualification Summary for an active, open job listing from the Department of the Treasury. The opening is for an Enforcement Officer in Washington, District of Columbia Feel free to browse this and any other job listings and reach out to us with any questions!

Enforcement Officer – Washington, District of Columbia
Treasury, Departmental Offices, Department of the Treasury
Job ID: 451309
Start Date: 05/10/2021
End Date: 05/24/2021

Qualification Summary
You must meet the following requirements by the closing date of this announcement.
Specialized experience for the GS-13: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-12 grade level in the Federal service which has equipped you with the particular knowledge, skills, and abilities to successfully perform the duties of the position. Specialized experience for this position is defined as experience and a working knowledge in ALL of the following: – Demonstrated work experience in the area of US economic sanctions administered by OFAC; AND – Conducting, coordinating, or overseeing investigations pertaining to the enforcement of or compliance with US laws and regulations related to economic sanctions; AND – Preparing written and verbal analytical products for program managers on the results of document findings, research, and analyzed data.
Specialized experience for the GS-12: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-11 grade level in the Federal service which has equipped you with the particular knowledge, skills, and abilities to successfully perform the duties of the position. Specialized experience for this position is defined as experience and a working knowledge in the following: – Participating in investigations pertaining to the enforcement of or compliance with US laws and regulations related to economic sanctions or export controls; AND – Preparing written reports for program managers on the results of document findings, research, and analyzed data.
Specialized experience for the GS-11: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-9 grade level in the Federal service. Specialized experience for this position includes: Experience in one or more of the following disciplines or a closely related field: International affairs, foreign policy, national security, economics, export controls, or international trade or finance; OR Experience in conducting internal or external audits, regulatory and/or legal compliance reviews, or law enforcement investigations of U.S. and/or foreign companies engaged in international trade, including the exportation of goods, services, or technology; OR Education: Ph.D. or equivalent doctoral degree; OR 3 full years of progressively higher level graduate education leading to such a degree; OR LL.M., if related. You may qualify by a combination of experience and education. Only graduate level education in excess of the first 36 semester hours (54 quarter hours) may be combined to be considered for qualifying education. Specialized experience for the GS-9: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-7 grade level in the Federal service. Specialized experience for this position includes: Experience in one or more of the following disciplines or a closely related field: international affairs, foreign policy, national security, economics, political science, banking, or international trade or finance; OR Education: master’s or equivalent graduate degree, if related; OR 2 full years of progressively higher level graduate education leading to such a degree, if related; OR an LL.B. or J.D., if related to the position. OR You may qualify by a combination of experience and education. Only graduate level education in excess of the first 18 semester hours (27 quarter hours) may be combined to be considered for qualifying education.

If you’d like to submit a resume or apply for this position, please contact Premier Veterans at abjobs@premierveterans.com. All are free to apply!

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