Paralegal/Legal Assistant – Level II (contract contingent)
Core
Paralegal/Legal Assistant supporting a Federal Government Agency Contract focusing on Financial Crimes Enforcement, providing administrative, clerical, and research support for FinCEN program offices.
Role type
Paralegal/Legal Assistant (Level II)
Builds
Administrative, clerical, and research support for Financial Crimes Enforcement Network (FinCEN) program offices
Domain
Federal Government / Financial Crimes Enforcement
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Case material review, legal research and summarization, witness interviews, trial exhibit preparation, citation verification, non-legal memorandum drafting, independent judgment, analytical skills
Preferred skills
Military background, Federal Government environment experience, external client-facing consulting experience
Technologies
Microsoft Suite (Excel, Outlook, PowerPoint, Word), Adobe Acrobat, Visio, data analytic tools
Responsibilities
Review case materials to become familiar with questions under consideration; search for and summarize relevant articles in trade magazines, law reviews, and financial reports; prepare digests of selected decisions or opinions; interview potential witnesses and prepare summary reports; participate in pre-witness conferences and note deficiencies in case materials; prepare and organize trial exhibits; verify citations and legal references; draft and edit non-legal memoranda and research reports
Seniority
Mid-level, independent contributor