Kaiva Tech, LLC is seeking a Compliance Review Attorney
Reports To: Kaiva Program Manager
Location: On-site, Kansas City, MO
Schedule: Monday - Friday
Hours: Full-time, 40-hours/week
FLSA Status: Exempt
Clearance: Public Trust eligibility
Position Summary
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. The Compliance Review Attorney
prepares written analyses, correspondence, memoranda, and other case-related
documentation while ensuring adherence to applicable laws, regulations, policies, and
procedural requirements. This role requires strong analytical skills, attention to detail, sound
judgment, and the ability to manage multiple assignments in a structured, deadline-driven
environment.
Essential Duties and 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.
Knowledge and Critical Skills
• 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, deadlinedriven 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.
Education & Work Experience
• Juris Doctor (J.D.) from an accredited law school.
• Active bar membership in good standing in at least one U.S. jurisdiction.
• Minimum of three (3) years of relevant legal experience.
• Experience conducting legal analysis, investigations, compliance reviews, regulatory
reviews, administrative reviews, or case evaluations preferred.
• Experience supporting government, regulatory, compliance, investigative, or legal
operations environments preferred.
• Demonstrated legal writing, analytical, and research skills required.
Certifications, Licenses
• Active bar membership required.
Special Requirements
• Must be able to obtain and maintain Public Trust level clearance.
Work Environment
Employee will be working indoors in an office environment with other people. Potential moderate
temperature fluctuations. Typical indoor and computer related