Investigation & Compliance Specialist

Summary

This vacancy is for an Investigation & Compliance Specialist in the Bureau of Industry and Security within the Department of Commerce.

Duties

As an Investigation & Compliance Specialist, you will perform the following duties: Thorough knowledge of international business and economic practices. Thorough knowledge of specialized principles, concepts, and methods which underlie assigned program area, and domestic/international business and economic practices in order to analyze a wide range of different situations and reach or recommend sound action. Ability to research, analyze and interpret financial, statistical, economic and/or accounting data and information. Ability to identify issues and to differentiate between major and minor problems in the program area. Knowledge of agency and government laws and responsibilities in the area to which assigned sufficient to independently handle moderately complex problems. Ability to brief senior management on moderately complex issues in the program area. Ability to communicate clearly and concisely in a variety of formats. This Job Opportunity Announcement may be used to fill other Investigation & Compliance Specialist GS-1801-11/12, Full Performance Level GS-12 positions within the Department of Commerce in the same geographical location or local commuting area with the same qualifications and specialized experience.

Qualifications

Qualification requirements in the vacancy announcements are based on the U.S. Office of Personnel Management (OPM) Qualification Standards Handbook, which contains federal qualification standards. This handbook is available on the Office of Personnel Management's website located at: https://www.opm.gov/policy-data-oversight/classification-qualifications/general-schedule-qualification-standards/#url=Occupational-Series Applicants must possess one year of specialized experience equivalent in difficulty and responsibility to the next lower grade level in the Federal Service. Specialized experience is experience that has equipped the applicant with the particular competencies/knowledge, skills and abilities to successfully perform the duties of the position. This experience need not have been in the federal government. Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (e.g., Peace Corps, AmeriCorps) and other organizations e.g., professional; philanthropic, religious; spiritual; community, student, social). Volunteer work helps build critical competencies; knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience. To qualify at the GS-11 level: SPECIALIZED EXPERIENCE: You must possess one full year (52 weeks) of specialized experience equivalent to the GS-09 in the Federal service. Specialized experience is defined as: Applying a wide range of methods, principles, and practices while performing investigative and compliance activities; and Assisting in developing recommendations on various compliance infractions, and avoidance of procedural and regulatory requirements governing compliance licensing or processes such as export/import licensing, telecommunications licensing, and/or authorizations. OR SUBSTITUTION OF EDUCATION: a Ph.D. or equivalent doctoral degree or three (3) full years of progressively higher-level graduate education leading to such a degree, or LL.M, if related. OR COMBINATION OF EDUCATION AND EXPERIENCE: a combination of the required experience and education for this grade level. To qualify at the GS-12 level: SPECIALIZED EXPERIENCE: You must possess one full year (52 weeks) of specialized experience equivalent to the GS-11 in the Federal service. Specialized experience is defined as Advising management on various compliance infractions, and avoidance of procedural and regulatory requirements governing compliance licensing or processes; and Researching, analyzing, interpreting and verifying financial, statistical, economic, and/or commercial trade data and information.

Education

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.