• Legal Specialist

    Posted Date 2 weeks ago(1/9/2020 10:59 AM)
    Job ID
    2020-3152
    Location
    US-DC-
    Clearance Required
    Yes
    Other Clearance
    PoPT
  • Position Description

    XLA is looking to fill a Legal Specialist position to support our government client in the Assets and Forfeiture division. The position will sit on-site in Washington DC.

     

    This person will be responsible for working alongside a team of Legal Specialist to reviewing, analyzing and drafting documentation related to the seizure and forfeiture of assets involved in fraudulent and/or financial crimes. This position will require a strong sense of urgency, a willingness to meet tight deadlines, and the appreciation for the utmost of confidentiality.

     

    Specific duties include:

    • Preparing correspondence and/or legal documentation with a 97% error free rate
    • Reviewing information for legal sufficiency, timeliness, accuracy, and completeness
    • Reconciling and resolving matters with discrepancies, outstanding issues, or lack of information
    • Recording pertinent information for case files and make note of deficiencies
    • Contacting appropriate field offices to obtain most recent status of seizures
    • Generating weekly status reports and reconciling seizure tickler reports
    • Also included are general filing, copying, and administrative duties.  

    Requirements

    Minimum 1 year of experience in the following:

    • Researching and maintaining knowledge and understanding of Federal forfeiture statues and the USSS administrative forfeiture authority.
    • Assisting with the review of legal documents for completeness and accuracy of information.
    • Assisting with editing Probable Cause Statements.
    • Assisting with reviewing petition packages and preparing recommendations in accordance with Federal asset forfeiture regulations. The Subcontractor shall assist with extracting data from seizure files and Fastrak. The Subcontractor shall perform legal research utilizing databases such as LexisNexis.

    Education Requirements:

    Bachelor's Degree desired with a Paralegal Certificate and 3 years of Paralegal experience

     

    Clearance Requirements:

    Ability to obtain a federal agency Public Trust Clearance

     

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