Sanctions Licensing Officer - Washington, United States - US Treasury, Departmental Offices

US Treasury, Departmental Offices
US Treasury, Departmental Offices
Verified Company
Washington, United States

3 weeks ago

Mark Lane

Posted by:

Mark Lane

beBee recruiter
Description

Duties:

The following are the duties of this position at the GS-13.

If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties, and will receive training to help you grow in this position.


  • Confer with applicants and their attorneys in connection with their requests for licenses or other issues relating to compliance with regulations pertaining to OFAC licensing requirements.
  • Review proposed new regulations and interpretations pertaining to economic sanctions and provides assistance in their drafting as required.

Requirements:


Conditions of Employment:

The experience may have been gained in either the public, private sector or volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis.

To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your resumé.


Key Requirements:


  • Please refer to "Conditions of Employment."
  • Click "Print Preview" to review the entire announcement before applying.
  • Must be U.S. Citizen or U.S. National

Qualifications:


  • You must meet the following requirements by the closing date of this announcement.
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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.

Specialized experience for the GS-13 includes ALL of the following:


  • Assisting in evaluating current and proposed policies or programs to identify problems or issues that need further evaluation. An example of this would be evaluating proposed US Government regulations to identify potential impact to organizational equities; AND

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.

Specialized experience for this position includes ALL of the following:


  • Assisting in evaluating current and proposed policies or programs to identify problems or issues that need further evaluation. An example of this would be evaluating proposed US Government regulations to identify potential impact to organizational equities.

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-09 grade level in the Federal service.

Specialized experience for this position includes:

  • Responding to inquiries concerning licensing or regulatory information. An example of this could include requesting additional information in order to process the request or corresponding with various agencies or organizations.

OR You may substitute education for specialized experience as follows:Ph.
D.

or equivalent doctoral degree; OR3 full years of progressively higher level graduate education leading to such a degree; ORLL.M., if related;
ORYou 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.

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Specialized experience for the GS-09:You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-07 grade level in the Federal service.

Specialized experience for this position includes:

  • Working experience with respect to regulatory policies and procedures for financial, international trade, and/or humanitarian transactions.

OR You may substitute educations for specialized experience as follows: Master's or equivalent graduate degree;
OR 2 full years of progressively higher-level graduate education leading to such a degree;
OR LL.B. or J.D., if related
OR A combination of specialized experience and graduate level 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.


Additional information:


OTHER INFORMATION:


  • We may select from this announcement or any other source to fill one or more vacancies.
  • This is a nonbargaining unit position.
  • We offer opportunities for telework.
  • We offer opportunities for flexible work schedules.

CONDITIONS OF EMPLOYMENT:


  • A one year probationary period may be required.
  • Must successfully complete a background investigation.
  • Complete a Declaration for Federal Employment to determine your suitability for Federal employment, at the time requested by the agency.
  • Have your salary sent to a financial institution of your choice by Direct Deposit/Electronic Funds Transfer.
  • If you are a male applicant born after December 31, 1959, certify that you have registered with the Selective Service System or are exempt from having to do so.
  • Go through a Personal Identity Verification (PIV) proc
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