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LBN-Beirut-ICITAP

ICITAP Law Enforcement Advisor - Lebanon.

REMOTESECURITY
Amentum is a premier global services partner supporting critical programs of national significance across defense, security, intelligence, energy, and environment. Amentum draws from a century-old heritage of operational excellence, mission focus, and successful execution underpinned by a strong culture of safety and ethics. Headquartered in Chantilly, VA., Amentum employs more than 50,000 people on all seven continents. Amentum is supporting the U.S. Department of Justice (DOJ) in providing specialized training, advisory and mentoring services to host nations under the Criminal Division’s International Criminal Investigative Training and Assistance Program (ICITAP).  https://www.justice.gov/criminal-icitap.   ICITAP is a cornerstone of America’s global strategy for combating transnational crime, terrorism, countering trafficking in persons, establishing rule of law and enhancing human rights in developing countries.  Amentum is the contract service provider to the DOJ ICITAP and Overseas Prosecutorial Development, Assistance and Training (OPDAT) programs. Please Note: This is an Independent Contractor position with Amentum, it should not be considered an employment relationship with Amentum. POSITION SUMMARY: Amentum, in partnership with ICITAP, and the U.S. Department of State’s Bureau of Counterterrorism is seeking a qualified candidate to serve as Senior Countering the Financing of Terrorism Advisor in Beirut, Lebanon. This position will strengthen the capacity of the Government of Lebanon (GoL), including the Internal Security Forces (ISF), judicial police, prosecutors, judges, the Special Investigations Commission (SIC), and other AML/CFT authorities, to conduct professional, evidence-based terrorist financing investigations and analysis and to refer cases for prosecution within Lebanon's rule of law framework. The program supports Lebanon's efforts to address the strategic deficiencies identified in its Financial Action Task Force (FATF) action plan and to deny Hizballah and other Foreign Terrorist Organizations (FTOs) the ability to raise, store, and move funds. The Advisor will coordinate and deliver training, mentoring, and advisory services in line with FATF standards, in compliance with Lebanese law, and in coordination with other U.S. government technical assistance, including INL and DS/ATA programs. The Advisor will mentor Lebanese financial investigators, prosecutors, and financial intelligence personnel. The Advisor will also draw on U.S. and international assistance to help refer cases to the Lebanese criminal justice system. Areas of emphasis include, but are not limited to, tracing terrorist financing cash flows, financial disruption methodologies, financial investigator training, interagency coordination and information sharing, and data and financial intelligence analysis using analytic software. The Advisor will develop and implement a sustainable program that increases terrorist financing and illicit finance investigations, prosecutions, and referrals. The Advisor is expected to foster effective and productive working relationships with USG officials, host government stakeholders, and as appropriate, private sector partners. JOB DUTIES AND RESPONSIBILITIES: Consult and coordinate with ICITAP headquarters, CT management, relevant U.S. Embassy Beirut partners, INL, Treasury, FBI, and Government of Lebanon officials to assess Lebanon's current AML/CFT capabilities, with emphasis on the strategic deficiencies identified in its FATF action plan and recommend improvements for Lebanon to meet the objectives of this program. Design and deliver a comprehensive implementation plan with detailed analysis, activities, timelines, and milestones, based on requisite technical assessments, identified gaps among Lebanese investigative and prosecutorial units (including the judicial police), and personnel requirements. Provide technical and logistical advice and recommendations on the utilization, connectivity, and sharing of relevant Lebanese databases and reporting systems, including suspicious transaction reports, cross-border cash declarations, sanctions screening, and financial investigation case data. These recommendations will consider the needs and roles of the Special Investigations Commission (SIC), Lebanese Armed Forces, Lebanese Customs Administration, Banque du Liban, the judicial police, and other relevant Lebanese agencies. Coordinate with INL and DS/ATA to complement ongoing financial crimes, prosecution, intelligence, and investigations assistance, including integrating SIC officers into joint trainings with INL subject matter experts. Provide at least eight practical training courses, along with mentoring and advisory services, to Lebanese investigators, prosecutors, financial intelligence personnel, and regulators as needed. With at least 2 of those training sessions focused on an instructor development train-the-trainer module. Training topics to include: Identifying and Tracing Terrorist Financing Cash Flows, Financial Intelligence Collection, Analysis, and Dissemination, Supervision of Money Service Businesses and Non-Profit Organizations, Investigation and Prosecution of Terrorist Financing Cases, and Interagency and International Cooperation. Support Lebanese authorities in outreach to financial institutions, exchange houses, money service businesses, and NPOs on identified terrorist financing risks and suspicious transaction reporting obligations. Draft, edit, and submit monthly and quarterly reports to ICITAP and CT headquarters in compliance with all DOS and DOJ reporting requirements. REQUIRED SKILLS AND QUALIFICATIONS: A minimum of 10 years’ experience in law enforcement or analyst experience, and 5 years’ experience in a management position. Experience as anti-money laundering or terrorist finance investigator or analyst, preferably with a federal law enforcement agency. Knowledge of the most recent AML/CFT trends. Expertise in developing Anti-Money Laundering/Terrorism Finance (AML/CFT) financial analysis and investigations. Expertise in managing complex programs and projects. Expertise in financial disruptions, intelligence, and investigative methodologies and tools. Experience preparing and delivering briefings to senior officials. Bachelor’s degree in relevant field. DESIRED QUALIFICATIONS: Proficient in professional written and spoken Arabic Experience with Financial Intelligence Units (FIUs) Experience with federal law enforcement agencies which investigate financial crimes Knowledge of Financial Action Task Force (FATF) regulations and processes Certifications in the field of fraud examination, financial forensics, or public accounting Welcome back! We encourage you to check on the status of your current job applications with us. You can also search for a list of our current job openings and see if there are any new positions that might be a good fit for you. Thank you for continued interest in employment with Amentum. For more than 100 years, Amentum has tackled the world’s toughest challenges to deliver agile and steadfast solutions to the U.S. government and its allies. With more than 50,000 employees on all seven continents and in more than 60 countries, Amentum delivers a broad range of operational support services to meet the critical needs of our clients. Our headquarters are in Chantilly, VA. Find us online at https://www.amentum.com/ If you need a reasonable accommodation for any part of the employment process, please complete our Accommodation Request. Requests for accommodation will be considered on a case-by-case basis. If you need assistance, please reach out to [email protected] EEO including Disability/Protected Veterans Labor Laws Posters Amentum has become aware of unauthorized individuals who are falsely using the Amentum name and /or logo in an attempt to solicit fees from potential job seekers. These deceptive and unauthorized individuals are soliciting money, promising placement in a position with Amentum. Please note any communication requesting any amount of money in exchange for employment with Amentum is fraudulent. These communications do not originate from Amentum and are not associated with the recruitment process. Amentum and its affiliates never charge candidates fees or payments of any kind in order to secure employment. As a precaution, we recommend you do not disclose personal or financial details to anyone as a response to an unsolicited email, social media, or dating website request. Amentum will never as ask for a placement fee or any other fee to expedite the hiring process. If you are contacted by anyone offering employment with Amentum, you should never be asked to pay a fee for recruiting. Amentum personnel will always send email from an identifiable corporate account (ending in @amentum.com) and never from a public email account like Yahoo!, Google, Gmail, or Hotmail. If you are contacted regarding a fraudulent employment proposal, we encourage you to alert your local law enforcement agency/police authority. To read more about Amentum’s commitment to ethics, please click here.
Pay
Not stated
Where
LBN-Beirut-ICITAP · OPDAT (001LB), Lebanon
Work
Remote
Type
Not stated
Posted
2 Nov, 2026
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