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GS-1801-9                                        February 9, 1994



NOTE:  THE SENTENCE IN PART I DESCRIBING THE PURPOSE OF THE

POSITION AND PARTS II AND III IN THEIR ENTIRETY ARE PERMANENT PARTS

OF THE LIBRARY AND MAY NOT BE CHANGED OR EDITED IN ANY WAY.



I.   INTRODUCTION



This position is located in



This position is responsible for assisting senior personnel in the

analysis of less complex investigative/compliance cases, agreements

and/or monitoring programs.  Based on these analyses, assists in

the preparation of recommendations on their disposition.



II.  MAJOR DUTIES AND RESPONSIBILITIES



Participates as a member of teams administering less complex

assignments in the program area; assists in discharge of

investigative responsibilities; assists in the analysis and

evaluation of data; participates in meetings, briefings and

hearings; assists in the verification of data; prepares less

complex portions of findings and recommendations.



III. FACTOR LEVELS



Factor 1 - Knowledge Required by the Position FL 1-6   950 pts



Knowledge of and ability to apply U.S. laws which govern the area

of assignment.



Knowledge of investigative and compliance review methods,

information sources and protocols specific to assigned programs and

cases.



Knowledge of international business and economic practices and of

the the specific commercial activities addressed within the

assignment.



Ability to research, analyze and interpret financial, statistical,

economic and/or accounting data and information, and to apply

conclusions to recommended case handling actions and decisions. 



Ability to meet statutorily imposed case development and

presentation schedules and deadlines.



Factor 2 - Supervisory Controls              FL 2-3    275 pts



The supervisor assigns work and provides specific instructions and

generalized supervision in projects to be performed.  Deadlines are

established to ensure that the statutory time limits are met. 

The employee plans and executes assignments, seeking guidance on

situations presenting external conflict and/or difficulties without

clear precedent.  Finished work is evaluated for soundness,

accomplishment of objectives and policy/regulatory compliance.



Factor 3 - Guidelines                        FL 3-3    275 pts



Guidelines include statutes, regulations, legal and administrative

precedents, agreements and established policies and procedures. 

The incumbent must use initiative and judgement in the

interpretation of existing guidelines and, in conjunction with the

supervisor, develop new guidelines for the conduct of assignments

in the program area.



Factor 4 - Complexity                        FL 4-3    150 pts



Work involves the analysis of less complex issues and programs

which may be approached through established methods and processes. 

Decisions and recommendations may require the employee to select

among possible choices of action, or to determine which case

approach has most successfully met comparable situations in the

past.



Factor 5 - Scope and Effect                  FL 5-3    150 pts



The purpose of the work is to ensure that the applicable U.S. laws,

regulations and agreements are fairly and effectively enforced. 

Work affects the adequacy and timeliness of government regulatory

and/or functions, and the overall effectiveness of the work unit in

meeting objectives.



Factor 6 - Personal Contacts                 FL 6-2



Personal contacts are with other specialists throughout the unit;

with other U.S./foreign government offices and/or agencies on

cooperative efforts; with U.S./foreign business and industry

representatives in areas of assignment; and with lawyers whose

clients are involved in the cases.



Factor 7 - Purpose of Contacts               FL 7-b     75 pts



Contacts are to gather and exchange data and information,

coordinate assignment handling, explain agency programs or

requirements, and to influence cooperation where conflict or

controversy is involved.



Factor 8 - Physical Demands                  FL 8-1      5 pts



Work is primarily sedentary.



Factor 9 - Work Environment                  FL 9-1      5 pts



The work is normally performed in an office setting. 



                                             Total:    1885 pts

                                             Grade:    GS-9







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