Attorney-Advisor (Enforcement)

The OCC is among the best places to work in the federal government. Our mission is to ensure that national banks and federal savings associations operate in a safe and sound manner, provide fair access to financial services, treat customers fairly, and comply with applicable laws and regulations. Our culture is flexible, accountable, strategy-based, and data-driven. We promote creative and thoughtful contributions by all employees in an environment that values and encourages diversity. If you are an inquisitive, investigative individual with high standards of your own, consider the OCC.

Come Join the Department of the Treasury and Invest in Tomorrow.

As an Attorney-Advisor, you will perform complex legal work which influences the operations of a national bank or internal OCC operations as well as counsel OCC management and OCC client divisions on the legality and safety and soundness of national bank operations.

Responsibilities:

• Conduct all legal work (including investigations and administrative litigation) potentially resulting in and/or involving administrative enforcement actions against banks and institution affiliated parties, including prohibition orders, cease and desist orders, restitution orders, and civil money penalties.
• Research, analyze, and interpret wide-ranging banking issues, including those involving safety and soundness, problem banks, consumer law, compliance, the Bank Secrecy Act/Anti-Money Laundering, insider abuse/fraud, data integrity/breach, and administrative law.
• Develop new legal theories, legal precedents, and legal and supervisory policies, where appropriate.
• Negotiate with other financial regulatory agencies on common legal and supervisory positions.
• Counsel OCC management, supervision, licensing and administrative personnel on complex legal matters, including with respect to investigation findings and enforcement action options and recommendations.
• Represent the legal practice and policy of the Comptroller in meetings with bank management, bank counsel, private attorneys, consumers, and other governmental agencies concerning sensitive and/or complex legal matters.

To apply, you must create a USAJobs account and apply here:

https://www.usajobs.gov/job/716046000

Job Type: Full-time

Pay: $127,197.00 - $236,357.00 per year

Benefits:

• 401(k)
• 401(k) matching
• Dental insurance
• Flexible schedule
• Flexible spending account
• Health insurance
• Health savings account
• Life insurance
• Paid time off
• Parental leave
• Professional development assistance
• Relocation assistance
• Retirement plan
• Vision insurance

Schedule:

• Monday to Friday
• No nights
• No weekends

License/Certification:

• (active member) of the Bar of a State or US Territory (Required)

Work Location: Hybrid remote in Washington, DC 20024