Paralegal Specialist (Financial Litigation)
Department of Justice
Paralegal Specialist
This position is in the Financial Litigation Unit (FLU), within the Civil Division of the U.S. Attorney's Office in Texas, Eastern. The incumbent provides legal support to the Financial Litigation Program Section Chief related to financial litigation. The work involves independently performing legal research, legal writing and developing factual material necessary to assist in litigation by the United States to collect large claims, to impose penalties or to vindicate other public rights. If selected for this position, you will serve as a Paralegal Specialist with the United States Attorney's Office, Texas, Eastern. Duties will include, but are not limited to:
- Review and organize complex factual material and other documentary data for investigations and trials.
- Provide advice on the most efficient method for preparing legal documents.
- Provide support to the financial litigation program.
- Analyze debtors' financial assets.
- Drafts and/or prepare letters, forms and reports necessary to initiate the collection of debts.
- Obtain and analyze financial information on debtors to determine their present and future potential ability to pay.
- Use tables and citation checking with efficiency.
- Conduct debtor interviews and maintain oral and written communication with debtors and agencies.
- Ascertains financial ability and establishes payment schedules that meet guidelines.
- Review, summarize, and outline financial situation of the debtors and make recommendations on the most appropriate legal action.
- Prepare a variety of substantive legal documents to include extradition requests, grand jury and trial subpoenas, interrogatory requests, and documentation relevant to acquiring evidence or testimony.
- Develop and enter various case material into a computer database.
- Prepare charts, graphs, and tables to illustrate results.
- Prepare, develop, compile, or maintain jury instructions in preparing for trial.
- Prepare exhibits for trial, which typically involve a wide range of visual materials.
- Provide litigation case management and organize cases for court presentation.
Responsibilities will increase and assignments will become more complex as your training and experience progress.
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