District of Columbia
Export-Import Bank of the United States
Assistant General Counsel for Litigation, Fraud and Compliance
EXIM is an independent agency of the federal government that finances US exports, and is the official export credit agency of the United States. This permanent, full-time senior position (GS-15 level, Schedule A), is located in the District of Columbia, open to US Citizens only, and oversees legal aspects of illicit finance risk management and compliance (including fraud, sanctions, money-laundering and bribery and corruption risks), customer due diligence, domestic and international collections of debts owed to EXIM, litigation against EXIM under the Administrative Procedures Act, Freedom of Information Act, Federal Tort Claims Act, environmental law, and contract law.