Assistant General Counsel for Litigation, Fraud and Compliance

  • Export-Import Bank of the United States (EXIM)
  • Washington D.C., DC, USA
  • Aug 16, 2022
Full time Legal

Job Description

The Export-Import Bank of the US (EXIM) seeks an Assistant General Counsel for Litigation, Fraud and Compliance.  EXIM is an independent agency of the Federal Government supporting U.S. jobs by financing U.S. exports.  EXIM is the official export credit agency of the United States.  This position is located in the District of Columbia, and is a permanent, full-time position, open to U.S. Citizens only.  This permanent, full-time senior supervisory position (GS-15 level, Schedule A) oversees 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 under the Administrative Procedures Act, Freedom of Information Act, Federal Tort Claims Act, environmental laws and regulations, and breach of contract.  Substantial experience in sanctions law and finance transactions will be a significant plus.  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.

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