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Supervisory Trial Attorney (Assistant Deputy Chief, SMP and HSU)

Offices, Boards and Divisions

Washington, DCFull-time$169–197K/yrPosted 1 day ago

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At a glance

Compensation
$169–197K/yr
Location
Washington, DC
Schedule
Full-time
Work Authorization
US work authorization required

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Requirements

Credentials this posting asks for.

Attorney License And Bar MembershipDoctorate

Job overview

The White Collar and Corporate Enforcement Section investigates and prosecutes complex economic crime and leads the Department’s corporate enforcement efforts. Assistant Deputy Chiefs oversee trial attorneys and unit operations, advise on investigations and prosecutions, and participate in litigation. They also help develop unit priorities, policies, partnerships, and training, and serve as liaisons with DOJ components, U.S. Attorneys’ Offices, and other enforcement agencies.

Skills & qualifications

RequiredNice to have

Skills

InvestigationProsecutionComplex White-Collar CrimeCorporate InvestigationsSecurities FraudInvestment FraudConsumer FraudPublic Health and Safety ProsecutionsFederal Criminal ProsecutionCriminal Case LitigationCase SupervisionOrganizational InvestigationsFederal Judiciary

Qualifications

J.D. Or EquivalentAttorney License and Bar Membership5+ Years Post-J.D. Legal Experience4+ Years Federal Prosecution Experience

Full job description

Summary

The White Collar and Corporate Enforcement (formerly Fraud) Section plays a unique and essential role in the Department's fight against sophisticated economic crime, foreign bribery, and other forms of complex misconduct that endanger public health and safety. It investigates and prosecutes cases across the country and leads the Department's corporate enforcement efforts. This posting is for Assistant Deputy Chiefs in the Securities, Market and Private Fraud Unit and the Health & Safety Unit.

Duties

As an Assistant Deputy Chief, the incumbent: Oversees and manages the work of the Unit's trial attorneys on investigations and prosecutions ensuring ongoing individual and team development, identifying and correcting deficiencies, and appropriately allocating personnel resources. Provides in-person support and guidance to trial attorneys during investigations and on trials in venues across the country Advises trial attorneys on strategic approaches to investigations and prosecutions, including assistance with development of investigative plans; charging document review; and proposals for resolutions. Oversees and reviews the work of trial attorneys and support positions. Helps to oversee the Section's financial, human, and technical resource applications. Assists and supports the Unit Chief in the day-to-day operations of the Unit, including but not limited to providing input on budget allocation, hiring, staffing, personnel disciplinary actions, and a wide variety of Department reporting responsibilities. In collaboration with the Unit Chief, develops and maintains the Unit's program to foster effective national investigation and prosecution of complex white collar and corporate investigations and prosecutions including developing litigation priorities, policy and legislative recommendations; develops and maintains agency partnerships across the country. Develops and conducts trainings on white-collar crime related issues and fraud prosecutions and investigations. Engages in all phases of investigation and litigation, including, but not limited to: using the grand jury; advising federal law enforcement agents; utilizing evidence collection tools; conducting witness interviews and debriefings; preparing appropriate pleadings, warrants, and plea agreements; and litigating motions, hearings, and trials before U.S. District Courts across the country. Serves as a liaison on Section cases and related matters between the Criminal Division and other DOJ components and U.S. Attorneys' Offices, and with a variety of other criminal and civil enforcement agencies and officials on white-collar crime issues. Qualifications

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 five (5) years post J.D. legal experience, to include at least four (4) years of federal prosecution experience, experience investigating and prosecuting complex white collar and corporate investigations and prosecutions, including investigations and prosecutions of frauds involving securities, investments, U.S. consumers, and public health and safety. Preferred Qualifications: Experience as a federal criminal prosecutor. Experience in supporting, litigating, and supervising federal or state criminal cases. Experience in U.S. District Court or state court. Experience conducting investigations of organizations and entities, including corporations. Experience with the federal judiciary.

Education

A J.D., or equivalent, degree. Applicants who possess an equivalent degree rather than a J.D. may be subject to additional review by the Office of Attorney Recruitment and Management. How You Will Be Evaluated

BASIS OF RATING: Once the announcement closes, your application will be automatically evaluated and rated by the system and a Human Resources Specialist. To determine if you are qualified for this job, a review of your application and supporting documentation will be made and compared against your responses to the assessment questionnaire. Please follow all instructions carefully. Errors or omissions may affect your rating. If you would like to preview the application questionnaire, please see: https://apply.usastaffing.gov/ViewQuestionnaire/13110560. 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). Reasonable Accommodation Statement: Applicants requiring reasonable accommodation for any part of the application and hiring process should contact the Human Resources team at [email protected]. Determinations on requests for reasonable accommodation will be made on a case-by-case basis. Other Information

Additional selections may be made from this vacancy announcement to fill vacancies that occur subsequent to this announcement. The Criminal Division participates in the Electronic Employment Eligibility Verification Program (E-Verify). E-Verify helps employers to confirm the employment eligibility of all newly hired employees. The United States government does not discriminate in employment on the basis of race, color, religion, sex, pregnancy, national origin, political affiliation, sexual orientation, marital status, disability, genetic information, age, membership in an employee organization, retaliation, parental status, military service or other non-merit factor. Additional information on DOJ's EEO policy can be found on our website. 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. Only U.S. citizens are eligible for employment with the Executive Office for Immigration Review and the United States Attorneys' Offices. Unless otherwise indicated in a particular job advertisement, non-U.S. Citizens may apply for employment with other organizations, but should be advised that appointments of non-U.S. Citizens are 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. The Department of Justice cannot control further dissemination and/or posting of information contained in this vacancy announcement. Such posting and/or dissemination is not an endorsement by the Department of the organization or group disseminating and/or posting the information. If you are unable to apply online or need to fax a document you do not have in electronic form, please reach out to [email protected] or (202) 514-0361 for alternative application procedures. Reasonable Accommodation Statement: Applicants requiring reasonable accommodation for any part of the application and hiring process should contact the Human Resources team at [email protected]. Determinations on requests for reasonable accommodation will be made on a case-by-case basis. Fair Chance to Compete: The Fair Chance Act prohibits Federal agencies from requesting an applicant's criminal history information before the agency makes a conditional offer of employment. If you believe a DOJ employee or Federal contractor acting on its behalf has violated your rights under this Act, you may submit a written complaint within 30 days of the date of the alleged non-compliance directly to [email protected]. Note: In accordance with 5 U.S. Code § 9202(c) and 5 C.F.R § 920.201(b) certain positions are exempt from the provisions of the Fair Chance Act.

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