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About the Role
The Compliance Review Attorney supports federal compliance, regulatory review, and case evaluation activities for a government customer. This position performs legal and factual analysis of complaints, allegations, inquiries, and supporting documentation to determine appropriate disposition and support program objectives. This role requires strong analytical skills, attention to detail, sound judgment, and the ability to manage multiple assignments in a structured, deadline-driven environment.
Responsibilities
- Review complaints, allegations, inquiries, and supporting documentation for completeness and sufficiency.
- Conduct legal and factual analysis to identify relevant issues and determine appropriate disposition or next steps.
- Evaluate information for compliance with applicable laws, regulations, policies, and procedural requirements.
- Perform research and analysis to support case review, investigative, and compliance-related activities.
- Draft correspondence, memoranda, summaries, reports, and other written work products.
- Maintain accurate case files, documentation, and supporting records within applicable systems.
- Analyze large volumes of information and documentation while maintaining accuracy and attention to detail.
- Communicate with stakeholders to obtain additional information, clarification, or supporting documentation as needed.
- Support quality assurance efforts to ensure consistency, accuracy, and timeliness of work products.
- Manage multiple assignments and competing priorities while meeting established deadlines and performance standards.
- Protect sensitive, confidential, and proprietary information in accordance with applicable policies and procedures.
Requirements
- Demonstrated legal analytical, investigative, and problem-solving capabilities.
- Excellent written and verbal communication skills with the ability to present complex information clearly and effectively.
- Advanced legal writing and technical documentation experience.
- Ability to evaluate and interpret complex records, documentation, and supporting evidence.
- Capacity to manage multiple assignments simultaneously in a fast-paced, deadline-driven environment.
- Exceptional attention to detail and strong organizational skills.
- Proven ability to work independently while maintaining quality, consistency, and adherence to established procedures.
- Familiarity with compliance, regulatory, investigative, administrative, or legal review processes.
- Proficiency in Microsoft Office applications and electronic case management systems.
- Sound judgment when handling sensitive, confidential, and potentially high-impact matters.
- Commitment to accuracy, professionalism, and continuous improvement.
- Must be able to obtain and maintain Public Trust level clearance.
Skills
- Legal analysis
- Investigative skills
- Problem-solving
- Written communication
- Verbal communication
- Legal writing
- Technical documentation
- Record evaluation
- Documentation interpretation
- Time management
- Attention to detail
- Organizational skills
- Independent work
- Compliance review
- Regulatory review
- Administrative review
- Case evaluation
- Microsoft Office proficiency
- Electronic case management systems
- Judgment
- Accuracy
- Professionalism
- Continuous improvement
Location
- On-site, San Francisco
Work Type
- Full-time
- 40-hours/week
- On-site
Experience Level
- Minimum of three (3) years of relevant legal experience.
Education Level
- Juris Doctor (J.D.) from an accredited law school.
- Active bar membership in good standing in at least one U.S. jurisdiction.
About the Company
- Kaiva Tech, LLC is seeking a Compliance Review Attorney.
Equal Opportunity
- Kaiva does not discriminate based on race, color, national origin, sex, religion, age, disability, sexual orientation, gender identity, veteran status, height, weight, or marital status in employment or the provision of services and is an equal access/equal opportunity/affirmative action employer.