Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecting terrorist financing, money laundering, and other financial crime. Serve at the nation's financial intelligence unit and protect the United States financial system from criminals and terrorist financiers.

Duties

As a Training and Outreach Specialist, you will: Design and modify training programs to promote FinCEN programs, services and products that safeguard the financial system from illicit use, combat money laundering, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence. Independently develops and implements creative solutions for delivering customized training modules specific to the needs of the customer. These modules include law enforcement training classes offered through the program to Federal, state, and local law enforcement and intelligence organizations across the nation, including provisions specific to representatives of the regulatory community. Develop training strategies, methodologies, metrics, and delivery systems that are effective in providing users with the capacity to better identify and investigate financial data needed to analyze illicit financial crimes and threats. Explore technological developments that facilitate off-site training while maintaining close control of sensitive information. Individually orchestrate development, coordination, scheduling and delivery of training initiatives, verifying accomplishment of all requirements from initiation to final approval. Monitor training design to ensure that it remains effective and appropriate for instructional presentations. Analyze and establish program and project schedules and tracks progress. Coordinate with counterparts in FinCEN divisions, the Department of the Treasury, and other federal agencies to develop FinCEN training and outreach strategies and processes. Assist in developing memoranda of agreements and understanding (MOAs, MOUs) between OIDO and other FinCEN divisions or other agencies. Identify programmatic issues or conflicts and coordinate with appropriate division/regional entities to negotiate and/or recommend strategies to resolve problems.

Requirements

Qualifications

You must meet the following requirements by the closing date of this announcement. Specialized experience for the GS-13: You must have one year of experience at or equivalent to the GS-12 grade level in the federal service, which is directly related to the position and which has equipped the candidate with the particular knowledge, skills, and abilities to successfully perform the duties of the position. Specialized experience for this position is defined as experience in ALL of the following: Providing advice to the law enforcement community; AND Providing guidance and training to the law enforcement community; AND Assisting in the design and preparation of training programs, including curriculum, modules, and reference materials.

Education

This job does not have an education qualification requirement.

Contacts

• Address STRATEGIC OPERATIONS DIVISION Administrative Resource Center Parkersburg, WV 26101 US
• Name: Applicant Call Center
• Phone: 304-480-7300
• Email: [email protected]