ProSidian Consulting seeks a Paralegal/Legal Assistant – Level III to support and participate in a project supporting a Federal Government Agency Contract focusing on Financial Crimes Enforcement. The Paralegal/Legal Assistant – Level III plays an integral role by effectively participating in day to day operations and by offering quality service and excellence in the administration provided for the ProSidian Engagement Teams services supporting the Federal Government Agency Contract.
The duties of this position include performing a broad range of advance skills and expertise in the Federal sector: responsibilities may include but are not limited to addressing management concerns in accordance with agency policies, assisting in scheduling and coordinating meetings, interviews, events and other similar activities, as needed, in support of the training process and performing and tracking day-to-day training matters. Specific Task Order Swim lanes For this contract cover Training Support, Print Production, Freedom of Information Act (FOIA),Operations Management, Facility & Contract Support, & 508 Compliance so that the ProSidian Consulting Engagement Team Member can provide administrative, clerical, and research support for Financial Crimes Enforcement Network (FinCEN) program offices
In addition to the level II duties, the paralegal/legal assistant III support includes the following: participates in the substantive development of cases, analyzes and evaluates case files against litigation worthiness standards; notes and corrects case file deficiencies (e.g., missing documents, inconsistent material, leads not investigated) before sending the case on to the concerned attorney), reviews and analyzes available precedents relevant to cases under consideration for use in presenting case summaries to trial attorneys, gathers, sorts, classifies, and interprets data to discover patterns of possible discriminatory activity, interviews relevant personnel and potential witnesses to gather information; reviews and analyzes relevant statistics, performs statistical evaluations such as standard deviations, analyses of variance, means, modes, and ranges as supporting data for case litigation; consults with statistical experts on reliability evaluations, and testifies in court concerning relevant data.
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