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    LIS Solutions

    Financial Services

    Junior Compliance Officer - Southwest Region/TX: Phoenix, Denver, Albuquerque, San Antonio, Dallas, El Paso

    Houston, TX, United StatesOn-SiteFull-timePosted 1w ago
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    Job description

    **Position contingent upon contract award**

    Text DHSSW to (703) 570-8332 to apply by phone

    Job Title: Junior Compliance Officer

    Location: Phoenix, Denver, Albuquerque, Houston, San Antonio, Dallas, El Paso

    Program Overview: LEGAL INTERPRETING SERVICES, INC. is seeking Junior Compliance Officers (JCOs) to support of the Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations Worksite Enforcement Unit.

    The Junior Compliance Officers will be responsible for inputting and evaluating data and utilize DHS databases to run queries, prepare spreadsheets, and conduct research. Junior Compliance Officers supporting I-9 audit and investigative support activities. This position supports a sensitive federal law enforcement mission. Candidates must be able to work on-site, handle sensitive information appropriately, complete DHS/ICE training requirements, and obtain a favorable DHS/ICE personnel security determination before accessing law enforcement databases, government systems, facilities, or sensitive information.

    Job Duties:

    • Input and evaluate data from paper and electronic records.
    • Perform extensive data entry of documents, including Employment Eligibility Verification Forms I-9, into Microsoft Office tools or web-based systems.
    • Conduct database queries using DHS, law enforcement, and commercial systems to support identity, eligibility, and adjudication-related review.
    • Prepare spreadsheets, organize data, and conduct research to support audit and investigative activities.
    • Assist Auditors and Criminal Investigators with the evaluation of Employment Eligibility Verification Forms I-9.
    • Assist with drafting audit reports and related documentation.

    Minimum Qualifications:

    • Minimum of an Associate’s degree in Business, Finance, Information Systems, or a similar field.
    • Ability to perform detailed data entry and data evaluation with a high degree of accuracy.
    • Ability to use Microsoft Office tools, including Word and Excel.
    • Ability to prepare spreadsheets, organize records, and support written reporting.
    • Ability to conduct database searches and research in accordance with Government procedures.
    • Strong attention to detail and ability to identify inconsistencies in documents or data.
    • Strong written and verbal communication skills.
    • Ability to work professionally in a team environment with Government and contractor personnel.
    • Ability to work independently under contractor supervision.
    • Ability to follow established procedures, policies, and deadlines.
    • Ability to work on-site at an assigned Government location.
    • Ability to complete DHS/ICE mandatory training requirements.
    • Ability to pass DHS/ICE personnel security vetting for a Tier 4 / High Risk Public Trust position.

    Preferred Qualifications

    • Bachelor’s degree in Business, Accounting, Finance, Information Systems, or a similar field.
    • Prior experience supporting federal, state, or local government programs.
    • Experience with I-9 audits, employment eligibility verification, compliance review, document examination, or administrative investigations.
    • Experience supporting law enforcement, immigration, regulatory, audit, or compliance programs.
    • Experience handling sensitive, confidential, controlled, or privacy-protected information.
    • Experience using Government, law enforcement, commercial research, or case management databases.
    • Experience preparing reports, spreadsheets, or administrative case documentation.
    • Prior DHS, ICE, HSI, or public trust work environment experience.
    • Familiarity with timekeeping, Government property, facility access, and IT compli

    Job details are sourced from the employer's original posting.

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    About the company

    LIS Solutions

    Our client is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments and individuals from more than 1,200 offices in 43 countries. As a market leader, the talent and passion of our people is critical to our success. Together, we share a common set of values rooted in integrity, excellence and strong team ethic. This institution can provide a superior foundation for building a professional career - a place for people to learn, to achieve and grow. A philosophy that balances personal lifestyles, perspectives and needs is an important part of our culture. Technology works as a strategic partner with our client’s business units and the world's leading technology companies to redefine how we do business in ever more global, complex, and dynamic financial markets. Our client’s sizeable investment in technology results in quantitative trading systems, cutting-edge modelling and simulation software, comprehensive risk and security systems, and robust client-relationship capabilities, plus the worldwide infrastructure that forms the backbone of these systems and tools. Our insights, our applications and infrastructure give a competitive edge to clients' businesses—and to our own. Institutional Corporate Technology (ICT) is part of Technology. This group is responsible for developing enterprise applications for a diverse set of businesses including Fixed Income, Equities, Commodities, Investment Banking, Research, and Global Capital Markets. In addition, ICT provides technology solutions for client-aligned groups and company-wide divisions, such as Finance and Operations, post-trade functions within the Institutional Securities Group and standardized data and enterprise-wide services to provide leverage to the Firm's businesses.

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