Job Description
Job Description
Our client is a New York–based boutique law firm known for handling high-stakes litigation, complex cross-border matters, and sensitive government and regulatory issues. The firm is seeking an experienced attorney with strong knowledge of U.S. sanctions laws administered by the Office of Foreign Assets Control (OFAC). The ideal candidate will have government or law firm experience advising clients on sanctions compliance, enforcement, licensing, and related international trade or national security matters.
Key Responsibilities
- Advise clients on OFAC sanctions programs, including SDN list issues, general and specific licenses, and compliance obligations.
- Conduct internal investigations and assist clients with voluntary self-disclosures to OFAC or other regulatory bodies.
- Draft and review compliance policies, contractual provisions, and due diligence reports related to sanctions and cross-border transactions.
- Support litigation and enforcement defense matters involving sanctions or related financial crimes issues.
- Coordinate with U.S. and foreign counsel on multi-jurisdictional sanctions matters.
- Monitor evolving sanctions regimes and advise clients on regulatory changes.
Qualifications
- J.D. from an accredited law school; admission to the New York Bar.
- 2–8 years of relevant experience, ideally within OFAC, the U.S. Department of the Treasury, Department of Justice, or a major law firm sanctions practice.
- Strong understanding of U.S. and international sanctions, export controls, and compliance frameworks.
- Exceptional analytical, communication, and writing skills.
- Ability to manage complex matters with discretion and professionalism.