Compliance Specialist
Commander, Navy Installations Command
Summary This position is located in the Bureau of Political-Military Affairs (PM), Directorate of Defense Trade Controls (DDTC), Office of Defense Trade Controls Compliance (DTCC). DTCC has broad enforcement oversight to ensure compliance with U.S. arms export laws and regulations. It is responsible for registering U.S. defense manufacturers exporters and brokers; identifying ineligible and suspicious parties, exercising authority for administrative and enforcement actions involving civil violations. Learn more about this agency Duties Help
- Advises on foreign policy issues and national security implications of administrative compliance investigations, criminal enforcement activities, and registration issues regarding parties involved in defense trade.
- Manages the registration of exporters, manufacturers, and brokers under Parts 122 and 129 of the International Traffic in Arms Regulations (ITAR), implicating compliance with U.S. export laws and regulations.
- Coordinates the referral of cases concerning possible criminal Arms Export Control Act (AECA) and ITAR violations to law enforcement agencies.
- Liaises with the interagency nonproliferation and export control community on arms trafficking and proliferation matters involving the AECA and ITAR.
- Organizes plans and operations within DDTC to help identify and prevent violations of U.S. export laws and regulations and support remedial action.
- U.S. Citizenship is required.
- Incumbent will be subject to random drug testing.
- Must be able to obtain and maintain a Top Secret security clearance.
- Statement of Employment & Financial Interest required prior to appointment.
- Experience analyzing criminal violations or indictments to support remedial actions for defense trade control.
- Experience coordinating compliance investigations, criminal enforcement activities, or registration issues regarding parties involved in defense trade.
- Experience liaising with the foreign policy and intelligence communities on matters concerning compliance with the Arms Export Control Act (AECA) and International Traffic in Arms Regulations (ITAR).
- To request a reasonable accommodation for additional time on the timed sections of the assessment, please submit your request using the "Request a Reasonable Accommodation" button within the Assessment Application. For all other reasonable accommodations at the U.S. Department of State, please contact the Office of Accessibility and Accommodations (OAA) at View email address on click.appcast.io. OAA is responsible for reviewing and adjudicating reasonable accommodation (RA) requests for the Assessment Battery being used for this announcement. The following applies to all RA requests:
- RA requests cover additional time on timed sections only.
- Applicants submitting a RA request MUST attach supporting medical documentation signed by a licensed, treating medical provider. The documentation should describe the nature, severity, and expected duration of the condition, identify the relevant medical condition or diagnosis, and explain the basis for the requested extension. RA requests that do not contain supporting medical documentation attachments at the time of initial request may be subject to further review.
- Note: the following documents do not, on their own, qualify for automatic approval of the RA request: Schedule A letters, VA benefits letters, or SSA letters.
- Applicants MUST submit their application before the vacancy closes, even if pending an accommodation decision.
- Applicants are encouraged to carefully follow instructions related to medical documentation provided in the vacancy announcement prior to beginning the RA process.
- Applicants will have 48 hours after their RA request is adjudicated to complete the assessment battery. Scores generated after the allotted timeframe will not be admissible and the applicant will not be considered further for the vacancy.
- If a different type of RA is needed, please contact OAA directly at View email address on click.appcast.io.
- If eligible, situational telework agreements may be permitted with supervisory approval.
- Multiple positions may be filled from this announcement. If eligible, applicants to this announcement may be referred to other similar positions in other Bureaus/Offices in the Department for up to 240 days and may require a higher or lower security clearance. Telework eligibility and security clearance requirements may vary for such similar positions.
- Agency & Interagency Career Transition Assistance Program (CTAP & ICTAP): View OPM's CTAP & ICTAP eligibility website for more information. You must be rated in the Well-Qualified category and submit supporting documents under the required documents section of this announcement to receive selection priority consideration. To be considered Well-Qualified applicants must: score an 85 or above, meet Minimum Qualifications, and demonstrate proficiency in some, but not all major aspects of the position.
Vacancy posted more than 2 months ago
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