Job Listing
Attorney Advisor (Bank Advisory), NB-905-V/VI
Office of the Comptroller of the Currency · Posted 123 days ago
About the Role
As an Attorney (Bank Advisory), you will perform complex legal work which influences the operations of national banks, Federal Savings Associations (FSA), or internal OCC operations as well as counsel OCC management and staff on applicable federal laws. Chief Counsel's Office / Bank Advisory group: Washington, DC New York, NY Chicago, IL Denver, CO Dallas, TX
What You'll Do
- →As an Attorney in the Chief Counsel's Office (CCO), you will report to an assistant manager in the Bank Advisory law unit.
- →The Bank Advisory group serves as OCC's counsel on financial institution law and administrative law matters arising in the licensing, supervision and regulation of financial institutions including as to activities & structure, digital assets, securities and corporate practices, BSA/AML and consumer law.
- →As an Attorney in the Bank Advisory law unit, and as assigned by your manager, you will: Research, analyze, and interpret legal matters and/or matters pertaining to financial institutions.
- →Conduct legal research and draft legal memoranda, opinions, interpretive letters and briefs.
- →Respond to telephone or written inquiries from internal and/or external stakeholders regarding legal issues.
- →Counsel OCC management and internal or external stakeholders on legal matters and/or matters pertaining to financial institutions.
- →Represent the legal practice and policy of the Comptroller in meetings with bank management, bank counsel, private attorneys, consumers, and other governmental agencies concerning complex legal matters.
Requirements
- ✓This position requires that the successful candidate undergo personnel vetting, which includes a background investigation and enrollment upon onboarding into "Continuous Vetting." Enrollment in Continuous Vetting will result in automated record checks being conducted throughout one's employment with Treasury.
- ✓The successful candidate will also be enrolled into FBI's Rap Back service, which will allow Treasury to receive notification from the FBI of criminal matters (e.g., arrests, charges, convictions) involving enrolled individuals in near real-time.There are three key documents that contain important information about your rights and obligations.
- ✓Complete a one-year trial period (unless already completed).
- ✓Complete a Declaration for Federal Employment to determine your suitability for Federal employment.
- ✓Have your salary sent to a financial institution of your choice by Direct Deposit/Electronic Funds Transfer.
- ✓Go through a Personal Identity Verification (PIV) process that requires two forms of identification from the Form I-9.
- ✓Federal law requires verification of the identity and employment eligibility of all new hires in the U.S.
- ✓Travel occasionally to attend conferences and/or training.
- ✓Obtain and use a Government-issued charge card for business-related travel.
- ✓File an OCC Financial Disclosure Form.
- ✓Complete a financial disclosure review and resolve any ethics issues.
- ✓Click here for important information about OCC ethics standards, such as the requirement that new hires divest their bank securities.
- ✓Successfully complete a background investigation that includes criminal history, financial history (including a credit check) and other information.
- ✓You must have graduated with a J.D. or an LL.M. degree from an ABA-accredited law school.
Personality Fit
Job ID: ba68787a-948d-4047-95d0-ab2827d655d7
Posted via USAJobs