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The Export-Import Bank of the United States (EXIM) is searching for an appropriate candidate to be the Assistant General Counsel for Litigation, Fraud and Compliance.  EXIM is an independent agency of the Federal Government whose mission is to support U.S. jobs by supporting and facilitating financing for U.S. exports.  EXIM is the official export credit agency of the United States.  This position is located in the District of Columbia.

The Assistant General Counsel for Litigation, Fraud and Compliance is a senior position at the GS-15 level overseeing legal aspects of illicit finance risk management and compliance (including fraud, sanctions, money-laundering and bribery and corruption risks), customer due diligence, domestic and international collections of debts owed to EXIM through its transactions, litigation against EXIM pursuant to the Administrative Procedures Act, the Freedom of Information Act, the Federal Tort Claims Act, various environmental laws and regulations, and breach of contract.  Substantial experience in sanctions law and finance transactions will be a significant plus.

This is a permanent, full-time, non-political position, open to U.S. Citizens only.  The candidate for this position must be a graduate of a law school accredited in the United States and have at least 12 years of experience practicing law. 

The United States Government does not discriminate in employment on the basis of race, color, religion, sex (including pregnancy and gender identity), 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.

For more information, please see the USA Jobs posting at https://www.usajobs.gov/GetJob/ViewDetails/652984200

To apply, please send your resume, with references, to: OGCStaffing@exim.gov