Assistant General Counsel for Litigation, Fraud and Compliance
The Export-Import Bank of the US (EXIM) seeks an Assistant General Counsel for Litigation, Fraud and Compliance. EXIM is an independent agency of the Federal Government supporting U.S. jobs by financing U.S. exports. EXIM is the official export credit agency of the United States. This position is located in the District of Columbia, and is a permanent, full-time position, open to U.S. Citizens only. This permanent, full-time senior supervisory position (GS-15 level, Schedule A) 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 through its transactions, litigation against EXIM under the Administrat
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