Bank Garnishment Subpoena Specialist III

USAA

. Research and conduct initial review of garnishments, liens/levies, and subpoenas within defined guidelines and frameworks .

Posted 10/16/2026full-timeUnited StatesJunior💰 $51,370 - $86,680 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in managing garnishments, liens, and subpoenas within legal operations and financial services, ensuring compliance with regulatory requirements and effective risk management. Proficient in utilizing Microsoft Office Tools and understanding estate handling functions and IRA processes.

Highest-signal resume keywords

Garnishments ManagementSubpoena ResponseRisk ComplianceMicrosoft Office ProficiencyDeposit Operations Experience

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

GarnishmentsLiensSubpoenasFinancial ServicesDeposit OperationsEstate HandlingIRA KnowledgeDocument FilingRisk MonitoringCompliance Procedures

Tools & Technologies

Microsoft Office Tools

Industry Keywords

Legal OperationsFinancial ServicesRegulatory AuthoritiesCourt OrdersMember Files

About the role

Key responsibilities & impact

Research and conduct initial review of garnishments, liens/levies, and subpoenas within defined guidelines and frameworks
Research member files to determine responses to subpoenas, criminal and civil court orders, and grand jury requests for member-related banking documents
Partner with more senior peers to review required documents associated with requests
Ensure proper filing of documents with regulatory authorities, courts, and other tribunals
Identify, measure, monitor, and control risks associated with business activities in accordance with risk and compliance policies and procedures

Requirements

What you’ll need

High School Diploma or General Equivalency Diploma
1 year of experience in garnishments, liens/levies, or subpoenas in legal operations and/or financial services
Proficient knowledge of Microsoft Office Tools and internal applicable processes and operating systems
1 year of financial service experience
1 year of Deposit Operations Consumer Account Specialist experience
Working knowledge of estate handling functions, estate terminology and documents to include executor documentation and death documents
Working knowledge of IRA experience
Must not require immigration support or visa sponsorship now or in the future
Must be willing to work in the office 4 days per week in San Antonio, TX or either Tampa office

Benefits

Comp & perks

Flexible work environment
Pay incentives based on overall corporate and individual performance, at the discretion of the USAA Board of Directors
Comprehensive medical, dental and vision plans
401(k)
Pension
Life insurance
Parental benefits
Adoption assistance
Paid time off program
Paid holidays
16 paid volunteer hours
Wellness programs
Career path planning
Continuing education assistance