Investigation Officer II (Asset Tracing) at Ethics and Anti-Corruption Commission

Duties and Responsibilities
Implementing work plans;

• Collecting and analysing evidence on asset tracing investigations;
• Facilitating preparation and supporting execution of Mutual Legal Assistance (MLA) requests;
• Preserving assets that are subject of investigation;
• Compiling asset tracing files on investigations and preparing evidence to be tendered
• in court;
• Supporting civil suits/ processes for recovery;
• Undertaking Alternative Dispute Resolution (ADR);
• Undertaking preservation and management of traced assets;
• Maintaining data on asset tracing investigations assigned;
• Preparing briefs on cases.

For appointment as an Investigations Officer II, a person must possess the following

qualifications:

• Minimum post-admission experience of five (5) years from a reputable organisation;
• Bachelor of Laws from a recognised institution;
• Kenya Certificate of Secondary Education (K.C.S.E.) minimum mean grade of C+ or
• its equivalent from a recognised institution;
• Advocate of the High Court of Kenya with current practicing certificate unless exempted;
• Certificate in computer application skills;
• Demonstrated integrity and professional competence as reflected in work
• performance and results.

Important Notice:

In addition to the qualifications set above applicants must further obtain clearances from the following:

• Ethics and Anti-Corruption Commission (EACC)
• Kenya Revenue Authority (KRA)
• Directorate of Criminal Investigation (DCI)
• Higher Education Loans Board (HELB)
• Credit Reference Bureau (CRB)