Sanctions Compliance Officer

This position is located at Departmental Offices, Terrorism and Financial Intelligence - Office of Foreign Assets Control. As a Sanctions Compliance Officer, you will serve as a professional resource on a wide range of issues relating to U.S. economic sanctions and plays an integral and multi-faceted role in sanctions compliance.

Qualifications:

You must meet the following requirements by the closing date of this announcement. 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 all of the following: - Experience relating to federal regulations and related laws, such as those concerning economic sanctions, trade embargoes, anti-money-laundering, or other economic measures to advance national security such as export control or foreign investment regulations or with topics such as terrorist financing or weapons proliferation issues. This may include but is not limited to applying regulations and evaluating transactions or activities for compliance with regulations; AND - Experience with foreign policy or national security topics involving the international financial system, such as banking, securities, digital assets, or other financial and commercial transactions such as insurance or trade finance; AND - Experience in using basic spreadsheet software to manually review data for trends and anomalies and perform basic statistical functions within the spreadsheet software. OR Ph.D. or equivalent doctoral degree in a field related to the position; OR 3 full years of progressively higher level graduate education leading to such a degree; OR LL.M., 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 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, which has equipped you with the particular knowledge, skills, and abilities to perform the duties of the position. Specialized experience for this position includes all of the following: - Experience relating to finance issues, such as international banking, investment, trade finance, digital assets, or insurance, or other economic or regulatory measures to advance national security or foreign policy. OR Master's or equivalent graduate degree in a field related to the position; OR 2 full years of progressively higher level graduate education leading to such a degree; OR 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. 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.