Recruiter

San Francisco, CA, United States

White Collar and Government Investigations Associate Attorney

Attorney

1-7 yrs required

Full-time

No

A law firm in San Francisco, CA is seeking a White Collar and Government Investigations Associate Attorney. The ideal candidate will have 2-4 years of experience in handling international trade regulatory, compliance, and enforcement issues. Experience with the Committee on Foreign Investments (CFIUS), United States export controls, and International Traffic in Arms Regulations (ITAR) is required. A general knowledge of the Defense Priorities & Allocation System (DPAS) is preferred. The candidate must be admitted and actively barred in the state.

Key Responsibilities:

• Provide expert legal advice and counsel on matters related to CFIUS, United States export controls, and ITAR.
• Support the firm's practice by handling complex cases involving international trade regulatory compliance and enforcement.
• Assist in managing investigations and responding to regulatory inquiries related to white collar crime.
• Develop and implement compliance strategies to ensure adherence to export controls and ITAR regulations.
• Represent clients in interactions with regulatory agencies and during enforcement actions.
• Prepare and review legal documents, including responses to government inquiries, legal briefs, and case strategies.
• Conduct thorough legal research and analysis on international trade laws, regulations, and enforcement actions.
• Stay updated on changes in international trade regulations, government enforcement policies, and industry standards.

Requirements:

• Juris Doctor (.) degree from an accredited law school.
• Active membership and good standing with the state bar in California.
• 2-4 years of experience in international trade regulatory, compliance, and enforcement.
• Demonstrated expertise with CFIUS, United States export controls, and ITAR.
• General knowledge of the Defense Priorities & Allocation System (DPAS) is preferred.
• Proven experience supporting an active team in regulatory and compliance matters.

Skills:

• In-depth knowledge of international trade regulations, including CFIUS, export controls, and ITAR.
• Strong legal research, analytical, and writing skills.
• Excellent verbal communication and negotiation skills for client and regulatory interactions.
• Ability to manage multiple complex cases and regulatory issues effectively.
• Experience with white collar crime and government investigations.
• Superior organizational skills and attention to detail.
• Ability to work collaboratively within a team and with clients.

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