💼 Full-Time Position

Senior Sanctions & Financial Systems Specialist

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Guidehouse
📍 WASHINGTON, District of Columbia, United States
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Location
WASHINGTON, United States
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Posted
June 24, 2026
Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

Job Family:

Management Consulting


Travel Required:

Up to 10%


Clearance Required:

Active Top Secret (TS)

What You Will Do:

  • Review and analyze requests for exceptions and authorizations to conduct transactions that are generally prohibited by existing U.S. Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs.

  • Review and analyze a wide range of financial and business data included in license and exception applications across OFAC sanctions programs.

  • Review, analyze, and process older licensing cases across OFAC sanctions programs to reduce the backlog and better serve OFAC's customers.

  • Draft responses to potential exception requests, including bu...