Job Description
The Money Laundering, Narcotics and Forfeiture Section pursues criminal prosecutions and criminal and civil asset recovery actions involving: financial facilitators who conceal profits for criminals; financial institutions and their officers and employees who violate money laundering, Bank Secrecy Act, and sanctions laws; international money launderers who support transnational organized crime; and the top command and control of international drug trafficking organizations.
Duties The incumbent serves as a trial attorney in the Narcotic and Dangerous Drug Unit (NDDU), which prosecutes the top command and control of international drug trafficking organizations. The incumbent: Manages complex investigations and prosecutions against cartels and drug trafficking organizations charged in the federal courts in the District of Columbia and throughout the United States. Uses sophisticated techniques to pursue cutting edge investigations against transnational criminal organizations. Coordinates with U.S. and foreign law enforcement to gather evidence in the United States and overseas. Makes charging decisions and proposes dispositions with regard to assigned cases. Briefs unit, Section, and Division leadership on these decisions. Researches and writes pleadings and proceeds to trial in federal court. Advises agents and partners on complex legal questions and Department policy related to narcotics charges and prosecution of cartels and transnational criminal organizations. Manages the work of the investigative team and preparation for trial including working with paralegals, analysts, and support staff. Participates in training courses, seminars, conferences throughout the United States. Salary- $169,279 - $197,200/year