Job Listing
Regional Criminal Investigator (Export Control) Officer
Commerce, International Trade Administration · Posted today
About the Role
This incumbent will serve as a Export Control Officer at either an Embassy or Consulate. Location of position encumbered by the selectee will be determined by Hiring Official. A Limited Non-career appointment is initially guaranteed for a period not to exceed 2 years. Extension may be granted in one year increments, up to the statutory maximum of 5 years. However, extensions are not guaranteed, and no promise of an extension is implied.
What You'll Do
- →Under the U.S.
- →Commercial Service section at the U.
- →Embassy or Consulate, the incumbent will serve as a Business Industry and Security (BIS) Regional Criminal Investigator (Export Control) Officer and provide support for all BIS initiatives including conducting, planning, and performing operations related to the enforcement of export control laws and regulations, and host country export control law development.
- →The incumbent will travel frequently conducting BIS end-use checks in the region of their respective offices.
- →The position reports to the FCS Senior Commercial Officer and to the BIS Export Control Officer Program Director, who directs the incumbent, reviews the incumbent's performance, and ensures consistency with agency and administration priorities.
- →The incumbent must also coordinate with other parts of the U.
- →As a Regional Criminal Investigator (Export Control) Officer, the incumbent has country-wide (or region-wide) responsibility for implementing and reporting on all BIS programs, including those relating to dal-use and certain munitions export controls, non-proliferation and anti-terrorism.
- →The incumbent is responsible for issues covered under, inter alia, the Export Administration Regulations (EAR), the Export Control Reform Act (ECRA) of 2018, the International Emergency Economic Powers Act (IEEP), and the Fastener Quality Act and the Chemical Weapons Convention Regulations.
- →The incumbent will serve as a Regional Criminal Investigator (Export Control) Officer responsible for investigating actual or alleged violations of the EAR.
- →As a Regional Criminal Investigator (Export Control) Officer, ECO duties will include liaising with U.S.
- →Governmental law enforcement officials conducting end use monitoring, and providing investigative support to BIS HQ and field offices as appropriate by the Region.
- →Serving as a Criminal Investigator responsible for investigating actual or alleged violations of the EAR.
- →Conducting pre-license checks and post shipment verification on U.S. origin items to facilitate EAR compliance.
- →Providing support to all BIS activities, including U.S. export control issues and host country export control development that will typically include bilateral information exchanges by U.S. government agencies and their host Government counterparts.
Requirements
- ✓Must be a U.S.
- ✓Citizen or US National.
- ✓Must be able to obtain and maintain Top Secret clearance.
- ✓Must pass pre-employment drug testing as well as post-employment random drug testing.
- ✓Must be 21 years of age.
- ✓If you are male applicant born after December 31, 1959, certify that you have registered with the Selective Service System.
- ✓Must be able to obtain a medical clearance for worldwide assignment, including accompanying dependents if applicable.
- ✓You must file a Financial Disclosure Report within 30 days of appointment.
- ✓For example, an individual who, after original appointment to a covered primary or rigorous position, works seven years as a LEO or FF, then accepts appointment to a non-covered job, may not be older than 44 (37 entry age plus seven years of service, actually computed to the nearest day) to be eligible for reentry into a primary or rigorous position.
- ✓There is no maximum age for reentry to a position in which the individual will be ineligible for law enforcement retirement coverage.
- ✓Persons who retired under the special provisions for LEOs may not, after reaching age 60, be re-employed in primary or rigorous positions involving the actual performance of law enforcement duties.
- ✓This position does not have an education qualification requirement.
- ✓However, there is a training requirement.
- ✓Selectee must satisfactorily (or have previously completed) the Criminal Investigator Training Program at the Federal Law Enforcement Training Center (FLETC), CITP or equivalent (FBI, DEA, Postal Inspector, etc.) are also acceptable.
Personality Fit
This role is commonly a great fit for these MBTI types:
Job ID: 6914753f-ed49-41cc-8a3a-00e9bb999161
Posted via USAJobs