Trial Attorney: Money Laundering & Forfeiture Prosecutions
Offices-to-go
Offices-to-go is looking for an Asset Forfeiture Fellow in Washington, D.C. The role involves conducting investigations and advising on trials in the Money Laundering and Forfeiture Unit. Candidates must have a J.D. degree and are expected to lead complex cases in federal courts. This position requires U.S. citizenship and the ability to pass a security investigation. The ideal candidate should possess relevant legal experience and an understanding of money laundering laws. A comprehensive benefits package is provided. #J-18808-Ljbffr Offices-to-go
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Trial Attorney: Money Laundering & Forfeiture Prosecutions in Washington DC vacancy
- Duties As an Asset Forfeiture Fellow in the Money Laundering and Forfeiture Unit of MNF, the... ..., prepares and conducts trials and related litigation,... ...and more experienced attorneys. As a trial attorney, the... ...complex investigations and prosecutions within the federal...SuggestedFull timePart timeWork at officeTrial period
- US Offices, Boards and Divisions is seeking an experienced attorney in Washington, D.C. for the Money Laundering, Narcotics and Forfeiture Section. The ideal candidate will have a J.D., significant legal experience, and skills in complex legal issues related to drug trafficking...Suggested
- The US Offices, Boards and Divisions are seeking an attorney skilled in asset forfeiture and money laundering laws. Ideal candidates will hold a J.D. and possess at least four years of relevant legal experience, ideally at the GS-14 level. Responsibilities include conducting...Suggested
- The Money Laundering, Narcotics and Forfeiture Section (MNF) pursues criminal prosecutions and criminal and civil asset recovery actions involving: financial facilitators who... ...licensed and authorized to practice as an attorney under the laws of any State, territory of the...Suggested
- ...Divisions in Washington, D.C. is hiring an attorney to join the Money Laundering, Narcotics and Forfeiture Section. This role involves pursuing criminal prosecutions and civil asset recovery actions... ...digital currencies. Additionally, trial experience and expertise in asset...Suggested
- US Offices, Boards and Divisions in Washington seeks experienced Trial Attorneys for the Fraud Section. The attorneys will investigate and prosecute complex white-collar criminal cases across the country. Candidates must have a J.D. or equivalent, be licensed to practice...
- Offices, Boards and Divisions in Washington, D.C. seeks an attorney for the Money Laundering, Narcotics, and Forfeiture Section. The role involves criminal prosecutions and asset recovery actions while requiring a J.D. degree and active bar membership. Applicants must meet...
- ...Department of Justice is seeking a qualified attorney with expertise in digital currency... ...Division. This role involves prosecuting money launderers and coordinating with various law enforcement... ...of legal experience. Candidates with trial experience and knowledge of money...
- Offices-to-go is looking for experienced Trial Attorneys to join the National Fraud Enforcement Division in Washington, D.C. This role involves investigating and prosecuting financial fraud cases, including tax evasion and identity theft. The ideal candidates will hold...
- The U.S. Attorney’s Office for the District of Columbia is seeking qualified applicants for a legal position. Candidates must possess... ...excellent opportunity for those looking to make impact in legal prosecution. #J-18808-Ljbffr US-Executive-Office-For-U.S.-Attorneys-and-...Work at office
- The Offices, Boards and Divisions in Washington is seeking qualified Trial Attorneys for roles in the Market, Government, and Consumer Fraud Unit and the FCPA Unit. Candidates must hold a J.D., be licensed to practice law in the District of Columbia, and possess varying...
- The Money Laundering, Narcotics and Forfeiture Section (MNF) pursues criminal prosecutions and criminal and civil asset recovery actions involving... ...to practice as an attorney under the laws of any State,... .... At least five (5) years' trial experience as a prosecutor or...
- ...Division (CRM) Hiring Office: Money Laundering, Narcotics and Forfeiture Section Attorney Appointment Type: Attorney Permanent... ...Section (MNF) pursues criminal prosecutions and criminal and civil asset... ...law. At least five (5) years' trial experience as a prosecutor or trial...Permanent employmentWork at officeLocal areaRelocation
$125.78k - $197.2k
...Trial Attorney (Health Care Fraud) Locations: Phoenix, Arizona; Los Angeles, California; San Francisco, California; Washington, District... ...maintain programs that foster effective investigation and prosecution of health‑care‑fraud violations, advising on strategy, legal...3M HEALTHCARE
Washington DC3 days ago- A federal agency is seeking a Trial Attorney (Civil Rights) to prepare and litigate employment discrimination cases under federal statutes... ..., with responsibilities including reviewing charge files, prosecuting cases, and advising personnel. This position is crucial for...
- Summary As a Trial Attorney (Civil Rights) at the GS‑0905‑13/14, you will be part of the Office of General Counsel, Equal Employment Opportunity... ...subpoenas and seek temporary injunctive relief. Prosecute cases while ensuring consistency with EEOC litigation policies...Temporary workWork at officeLocal areaRelocation
- Overview Human Rights Associate Attorney - DiCello Levitt LLP,... ...responsible for investigating and prosecuting complex civil litigation for... ...; and participate in trials and appeals. Responsibilities... ...conditions, sanctions and anti-money-laundering compliance, U.S. foreign policy...Temporary work
- ...is composed of three litigating units that investigate and prosecute complex white‑collar criminal cases across the country and leads... .... The Fraud Section is seeking qualified, experienced attorneys for Trial Attorney positions in the Market, Government, and Consumer Fraud...
- ...is composed of three litigating units that investigate and prosecute complex white‑collar criminal cases across the country and leads... .... The Fraud Section is seeking qualified, experienced attorneys for Trial Attorney positions in the Filter and Special Projects (FSP)...
- ...Department of Justice, is seeking qualified, experienced attorneys for permanent Trial Attorney positions in the Division's Tax Section (Tax). Trial... ...attorneys work with federal agents to investigate and prosecute offenses arising under the internal revenue laws and...Permanent employmentFull timePart timeWork at officeLocal areaRelocation
- Offices, Boards and Divisions in Washington, D.C. is hiring experienced Trial Attorneys for the Fraud Section. The role involves investigating and prosecuting complex white‑collar criminal cases while leading corporate enforcement efforts. Candidates must hold a J.D. degree...
- The Money Laundering, Narcotics and Forfeiture Section pursues criminal prosecutions and criminal and civil asset recovery actions involving: financial facilitators who conceal... ...licensed and authorized to practice as an attorney under the laws of any State, territory of the...
- ...in applying, please see the official announcement on the DOJs Legal Careers page by following the links below: Legal Careers | Trial Attorney (FOIA Counsel) | United States Department of Justice Qualifications Required Qualifications Applicants must demonstrate excellent...
U.S. Trustee Program (U.S. Department of Justice)
Washington DC4 hours ago $47 per hour
...mission of the United States Attorney's Office (USAO). If you are looking... ...cases referred for judicial forfeiture proceedings with reference to... ...reports, charts, graphs, and trial exhibits. Assists in... ...development, presentation, and prosecution of federal cases Trial experience...Hourly payFull timeTemporary workWork at officeLocal areaRemote workFlexible hoursFSA Federal
Washington DC7 days ago- The U.S. Trustee Program (U.S. Department of Justice) is seeking a Trial Attorney (FOIA Counsel) who will navigate complex legal issues, advocate for clients, and maintain high professional standards. Candidates must have a J.D. degree, at least 4 years of relevant experience...
- Morgan & Morgan, P.A. is seeking an experienced Attorney to join our Medical Malpractice department in Washington, DC. This role will manage a heavy caseload from pre-litigation through trial, offering a chance to work with one of our top teams. The ideal candidate will...Full time
$25k
...Trial Attorney (Federal Tort Claims Act) Hiring Organization Hiring Office Torts Branch, Federal Tort Claims Act Attorney Appointment Type Attorney Permanent Job ID AT-12965436-26-SW Location: 1100 L Street, NW Location: 1100 L Street, NW Washington, DC 20005 - United...Permanent employmentInternshipWork at officeRelocationTrial periodRelocation packageThe United States Department of Justice
Washington DC2 days ago$25k
...The Federal Tort Claims Act (FTCA) Section seeks attorneys to defend the United States, Executive Office of the President, and agencies... ...interpersonal skills; exhibit good judgment, and have experience in trial work. Judicial clerkship experience is desirable. Trial Period...Work at officeTrial periodRelocation packageOffices, Boards and Divisions
Washington DC2 days ago- A prominent personal injury law firm is seeking a dedicated attorney for a fully on-site position in Washington, DC. The role focuses on... ...courtroom experience and direct mentorship from seasoned trial attorneys. Applicants should have at least 3 years of litigation...
- BCG Attorney Search is looking for an Associate Attorney in Washington, D.C. to provide comprehensive advice on global trademark matters, including clearance, prosecution, and enforcement across jurisdictions. The ideal candidate will have a Master's degree in Law and...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Trial Attorney: Money Laundering & Forfeiture Prosecutions. Be the first to apply!
Related searches
- entertainment attorney Washington DC
- remote contract attorney Washington DC
- junior associate attorney Washington DC
- conflicts attorney Washington DC
- commercial litigation attorney Washington DC
- transactional attorney Washington DC
- senior associate attorney Washington DC
- senior attorney Washington DC
- staff attorney Washington DC
- product liability attorney Washington DC