Export Compliance Specialist
Washington, DC - USA
Job Summary
This vacancy is for an Export Compliance Specialist in the Bureau of Industry and Security within the Department of Commerce.
As an Export Compliance Specialist you will perform the following duties:
The duties described below are at the highest grade advertised. Duties assigned at lower grade levels will be of more limited scope performed with less independence and limited complexity; duties will be commensurate with the grade of the selected employee.
- Conduct research and/or investigations of entities and transactions evaluates findings assess evidence for factual and legal sufficiency and determine whether further investigation is required to support an enforcement action.
- Serve as an authoritative bureau spokesperson to outside organizations to include diplomatic military enforcement regulatory and intelligence community counterparts for the purpose of receiving information and providing support to law enforcement investigations.
- Develop written recommendations for the identification of parties as investigative leads for law enforcement officials oversee subjects for end-use check verification visits and targets for administrative sanction based on export control violations or acting contrary to U.S. national security or foreign policy interests.
- Assist special agents and colleagues in more complex investigations: conduct research; develop investigative materials; assist in document review and case-file organization; recommend further action.
- Individually apply knowledge of at risk technologies and national security threats while participating in the license pre-screening process and conducting strategic analysis of all-source data.
This Job Opportunity Announcement may be used to fill other Export Compliance Specialist GS/12/13 FPL GS-13 positions within the Department of Commerce in the same geographical location or local commuting area with the same qualifications and specialized experience.
- You must be a U.S. citizen to apply for this position.
- This position requires a TOP SECRET/SCI CLEARANCE: Any required investigations and clearances must be completed before the selectee can be placed in the position.
- You must successfully pass a background investigation. This may include a credit check a review of financial issues as well as certain criminal offenses and illegal use of possession of drugs.
- A probationary period may be required.
- Selective Service: Males born after 12/31/59 must be registered or exempt from Selective Service (see you receive a conditional offer of employment for this position you will be required to complete an Optional Form 306 Declaration for Federal Employment and to sign and certify the accuracy of all information in your application.
- All Federal employees are required to have Federal salary payments made by direct deposit to a financial institution of their choosing.
- Bargaining Unit Position: No
- Confidential Financial Disclosure Report (OGE form 450): Yes
- Permanent Change of Duty Station (PCS) Expense: will not be paid
- License required: No
- Drug Test Required: Yes This position is subject to pre-employment drug testing and random drug testing thereafter.
- Pre-employment physical required: No
See Qualifications Above.
NOTE:
Special Instructions for Foreign Education: Qualifying education from colleges and universities in foreign countries must be evaluated in terms of equivalency to that acquired in U.S. colleges and universities. Applicants educated in whole or in part in foreign countries must submit sufficient evidence including transcripts to an accredited private organization for an equivalency evaluation of course work and degree. You MUST provide a copy of the letter containing the results of the equivalency evaluation with a course by course listing along with your application. Failure to provide such documentation when requested will result in lost consideration.
The following links provide information on various hiring authorities that do not fall under competitive examining procedures; however they may enable you to apply through merit assignment procedures or be eligible for a non-competitive appointment.
ICTAP and CTAP Eligibles: CTAP and ICTAP candidates will be eligible if it is determined that they have exceeded the minimum qualifications for the position by attaining at least a rating of 85 out of 100. Information about ICTAP eligibility is on the Office of Personnel Managements Career Transition Resources website at: Employee Guide to Career Transition
Current or Former Political Appointees: The Office of Personnel Management (OPM) must authorize employment offers made to current or former political appointees. If you are currently or have been within the last 5 years a political Schedule A Schedule C Non-career SES or Presidential Appointee employee in the Executive Branch you must disclose this information to the Human Resources Office.
Reasonable Accommodations (RA) Requests: If you believe you have a disability (i.e. physical or mental) covered by the Rehabilitation Act of 1973 as amended that would interfere with completing the USA Hire Competency Based Assessments you will be granted the opportunity to request a RA in your online application. Requests for RA for the USA Hire Competency Based Assessments and appropriate supporting documentation for RA must be received prior to starting the USA Hire Competency Based Assessments. Decisions on requests for RA are made on a case-by-case basis. If you meet the minimum qualifications of the position after notification of the adjudication of your request you will receive an email invitation to complete the USA Hire Competency Based Assessments. You must complete all assessments within 48 hours of receiving the URL to access the USA Hire Competency Based Assessments if you received the link after the close of the announcement. To determine if you need a RA please review the Procedures for Requesting a Reasonable Accommodation for Online Assessments.
Candidates should be committed to improving the efficiency of the Federal government passionate about the ideals of our American republic and committed to upholding the rule of law and the United States Constitution.
A career with the U.S. government provides employees with a comprehensive benefits package. As a federal employee you and your family will have access to a range of benefits that are designed to make your federal career very rewarding. Opens in a new windowLearn more about federal benefits.
A career with the U.S. government provides employees with a comprehensive benefits package. As a federal employee you and your family will have access to a range of benefits that are designed to make your federal career very rewarding.
Eligibility for benefits depends on the type of position you hold and whether your position is full-time part-time or intermittent. Contact the hiring agency for more information on the specific benefits offered.
Eligibility for benefits depends on the type of position you hold and whether your position is full-time part-time or intermittent. Contact the hiring agency for more information on the specific benefits offered.
Required Experience:
IC