Legal Clerk supporting MLARS
- FSA Federal
- Washington, District of Columbia
- 3 hours ago
- Full Time
Job Summary
Job Description
Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises.
Centre Law & Consulting (Centre) offers the rare blend of legal expertise and practical federal contracting experience necessary to assist government and industry clients in navigating the complex maze of federal rules and regulations and implementing federal market solutions that are timely, efficient, and legally effective. Centre has a vacancy for a Legal Clerk. In this role, you will be supporting the overall mission of the Money Laundering and Asset Recovery Section (MLARS) .
Responsibilities
- Provides apprentice review of legal instruments.
- Checks legal instruments for completeness of information and proper execution and obtains additional information where necessary.
- Provides information and assistance on legal instruments.
- Determines correctness of action (using Government regulations, procedures).
- Researches records to identify any conditions that might prevent action.
- Collects facts for case and standard reports.
- Conducts first review of petitions for remission and mitigation of forfeiture.
- Reviews legal documents to confirm citations and legal references.
- Performs other duties as assigned.
Requirements
- Bachelor's degree
- One-year experience in a field related to law enforcement (includes legal and military experience)
- Ability to grasp and understand the organization and functions of the customer
- Competence to review, interpret, evaluate, and extract data and information from complex legal and non-legal documents
- Excellent communication skills; oral and written
- Attention to detail and the ability to read and follow directions is extremely important
- Experience with the Microsoft Office suite of applications (Excel, PowerPoint, Word) and other common software applications and databases, to include legal research tools
- Proven commitment and expertise to provide excellent customer service; positive and flexible
- Ability to work in a team environment and maintain a professional disposition
This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation
Agency Overview
The Money Laundering and Asset Recovery Section (MLARS) leads the asset forfeiture and anti-money laundering enforcement efforts. MLARS holds the responsibility of coordination, direction, and general oversight of the Asset Recovery Program.MLARS provides leadership by prosecuting and coordinating complex, sensitive, multi-district, and international money laundering and asset forfeiture investigations and cases; by providing legal and policy assistance and training to federal, state, and local prosecutors and law enforcement personnel, as well as to foreign governments; by assisting Departmental and interagency policymakers by developing and reviewing legislative, regulatory, and policy initiatives; and by managing the Department's Asset Forfeiture Program, including distributing forfeited funds and properties to appropriate domestic and foreign law enforcement agencies and to community groups within the United States, as well as adjudicating petitions for remission or mitigation of forfeited assets.
Benefits Overview
At Centre Law, we recognize the diverse needs of our employees and strive to provide an excellent package to help meet those needs. Comprehensive benefits are offered with greater choice and flexibility to support your health, work-life balance, and professional growth. A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death & Dismemberment Insurance, Short-Term Disability, and Employee Assistance Program.
This position is not currently approved for telework and requires work to be performed onsiteConsistent with our goal of empowering people, CENTRE LAW is committed to providing all employees and employment candidates the right to equal employment opportunities and a harassment-free work environment free from retaliation. FSAs employment practices are based on an individuals capabilities and qualifications without regard to race, color, religion, sex (including transgender status, sexual orientation, and pregnancy), national origin, age (40 or older), disability, genetic information, veteran status, or any other category protected by federal, state, or local law. Equal employment opportunity applies to all policies and procedures including recruitment and hiring, promotions, transfers, and terminations, as well as compensation, benefits, and other terms and conditions of employment. Our long-term success depends upon our ability to attract, retain, and develop a workforce with the knowledge and skills needed to support the vital missions of our customers. CENTRE LAW is proud to maintain a drug-free workplace. Satisfactory completion of a post-offer drug screening is a condition of employment. As a supplier of services to federal government agencies, such as DEA, FBI, USCIS, USPIS, etc., we also adhere to agency standards with respect to prior drug usage.Job Summary
Benefit Insights
FSA Federal
Job ID: 469305451
Originally Posted on: 3/15/2025