Litigation Operations Support Analyst - Attachments
Core
Review complex legal orders and interpret documents to determine whether to attach client funds in response to levies, garnishments, and warrants.
Role type
Operations analyst (litigation attachments)
Builds
Official bank responses to courts and agencies regarding legal orders
Domain
Banking / Legal compliance
Required skills
Legal document interpretation, State and federal law application, Exemption determination, Account restriction, Payment initiation, Customer notification, Court response drafting, Law enforcement liaison, Caseload management, SLA adherence
Preferred skills
Complex research, Multi-system document retrieval, Time-sensitive decision making, Process improvement
Technologies
Banking systems, Legal repositories
Responsibilities
Review complex legal orders and apply state or federal laws to determine fund attachment; Process levies, garnishments, temporary restraining notices, and seizure warrants; Determine eligibility for state or Federal Exemptions; Initiate payment of funds to agency or court; Create customer notification letters for account activity; Provide official bank response to courts or agencies; Contact agencies including law enforcement as needed; Manage caseload effectively; Submit timely accurate responses to legal matters; Make decisions with minimal support
Seniority
Individual contributor, moderate complexity