Paralegal/Legal Assistant – Level III (contract contingent)
Core
Paralegal supporting a Federal Government Agency Contract focusing on Financial Crimes Enforcement, including case development, litigation analysis, and statistical evaluation.
Role type
Senior IC paralegal (legal support)
Builds
Case files, litigation summaries, statistical evaluations for FinCEN program offices
Domain
Legal services / Financial Crimes Enforcement
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery
Required skills
Case file analysis, litigation worthiness evaluation, precedent review, data gathering and classification, statistical analysis (standard deviations, ANOVA, means), witness interviews, court testimony, Microsoft Suite proficiency, business analysis writing
Preferred skills
Military background, Federal Government environment experience, statistical expert consultation
Technologies
Microsoft Office Suite, Adobe Acrobat, data analytic tools, Visio
Responsibilities
Analyze and evaluate case files against litigation standards, review and analyze precedents for case summaries, gather and interpret data to discover patterns of discriminatory activity, interview personnel and witnesses, perform statistical evaluations supporting case litigation, consult with statistical experts, testify in court
Seniority
Senior, hands-on IC