These positions are located in the Division of Risk Management Supervision: one (1) position in the San Francisco regional office, one (1) position in the Dallas regional office, and one (1) position in either the Boston Area Office or the New York regional office of the Federal Deposit Insurance Corporation serving as the coordinator for enforcement of criminal activities and provides guidance to field staff, case managers, and Regional Office management on special investigations.

Duties

- Serves as a point of contact with the Washington Office Special Activities Section, the local OIG office, and Legal Division, and provides guidance to bank personnel regarding BSA/AML matters including FDIC, US Treasury and BSA regulations and guidelines.

Requirements

Qualifications

Qualifying experience may be obtained in the private or public sector. Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (e.g., Peace Corps, AmeriCorps) and other organizations (e.g., professional; philanthropic, religious/spiritual; community; student, social). Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience. Additional qualifications information can be found here. CG-13: To qualify, applicants must have completed at least one year of specialized experience equivalent to at least the grade 12 level or above in the Federal service.  Specialized experience is defined as experience as a commissioned Risk Management Examiner performing examinations of insured depository institutions and evaluating the safety, soundness, and risk posed to the insurance fund, including review for Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance. CG-14: To qualify, applicants must have completed at least one year of specialized experience equivalent to at least the grade 13 level or above in the Federal service.  Specialized experience is defined as experience as a commissioned Risk Management Examiner performing examinations of insured depository institutions and evaluating the safety, soundness, and risk posed to the insurance fund, including review for Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance; monitoring the FinCEN data base for accuracy, completeness and information relevant to examinations; and providing guidance on BSA/AML and bank fraud related matters. Candidates must be a Commissioned Risk Examiner in the FDIC or another organization with comparable commissioning criteria used by the FDIC's Division of Risk Management Supervision. Applicants must have met the qualification requirements (including selective placement factors – if any) for this position within 30 calendar days of the closing date of this announcement.

Education

There is no substitution of education for the experience for this position.

Contacts

• Address Federal Deposit Insurance Corporation FDIC Human Resources Branch 15 Braintree Hill Office Park Braintree, Massachusetts 02184 United States
• Name: Michael Shepaerd
• Phone: 678-916-2321
• Email: [email protected]