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Litigation Operations Support Analyst – Subpoena Processing
Bank of America. Process third party subpoenas served on the bank for civil and criminal matters .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in managing legal documents and compliance with state and federal laws, including the Right to Financial Privacy Act. Proven ability to communicate effectively with diverse audiences and maintain a high level of organizational effectiveness while managing a large caseload.
Highest-signal resume keywords
Legal Document ReviewCompliance with Right to Financial Privacy ActResearch and Document RetrievalAnalytical ThinkingPortfolio Management Experience
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Legal Document InterpretationCase Management System ProficiencyRisk ManagementPipeline ManagementPortfolio Management
Soft Skills
Excellent Written and Verbal CommunicationAttention to DetailProblem-SolvingOrganizational EffectivenessClient-Service Orientation
Industry Keywords
Subpoena ProcessingCivil and Criminal MattersBanking ProductsState and Federal LawsCustomer Notification
About the role
Key responsibilities & impact- Process third party subpoenas served on the bank for civil and criminal matters
- Review complex legal documents and log key information into the case management system
- Apply state and federal laws to ensure proper service, customer notification, and Right to Financial Privacy Act compliance
- Navigate dozens of systems to research and acquire responsive documents
- Interact with law enforcement, agencies, and attorneys to negotiate scope, court appearances, and reasonable delivery deadlines
- Maintain a large caseload with multiple moving parts
- Accurately interpret legal documents
- Manage caseload effectively
- Submit timely and accurate responses to legal matters
- Communicate effectively with external third parties
- Make decisions with minimal support
Requirements
What you’ll need- Minimum of 1 year experience in portfolio management, legal, mortgage and/or finance
- Ability to research, identify, and retrieve responsive documents across a variety of banking products, systems, and platforms
- Excellent written and verbal communication skills
- Ability to tailor communications to diverse audiences, actively listen, and provide timely follow-up and status updates
- Strong attention to detail with a proven track record of delivering accurate and complete work product within required deadlines
- Strong analytical, problem-solving, and decision-making skills
- Ability to adapt to changing priorities and manage multiple projects simultaneously
- Ability to work independently, exercise sound judgment, and require minimal supervision while maintaining a collaborative team mindset
- Professional demeanor and strong client-service orientation
- Attention to Detail
- Organizational Effectiveness
- Research
- Analytical Thinking
- Business Acumen
- Ability to interpret relevant laws, rules, and regulations
- Pipeline Management
- Risk Management
- Ability to work 1st shift
- Ability to work 40 hours per week
Benefits
Comp & perks- Affordable, competitive and flexible benefits
- Support for teammates’ physical, emotional, and financial wellness
- Opportunities to learn, grow, and make an impact
- In-office culture with role-specific flexibility based on responsibilities and business needs