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

The following are the duties of this position at the GS-13. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties and will receive training to help you grow in this position. Serve as a subject matter expert and advisor to all FinCEN divisions in understanding and interpreting technical subject matter, such as cryptocurrency systems, in order to assist in interpreting and drafting rules, regulations, and policies under the Bank Secrecy Act (31 USC § 5311 and seq., 31 CFR Chapter X), which includes requirements regarding money services business registration and Suspicious Activity Report filing. Advise or interact with FinCEN and other Treasury employees in order to ensure appropriate regulatory enforcement actions (such as assessments of civil money penalties and recommendations of special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern) are applied appropriately in accordance with the Bank Secrecy Act and U.S. Patriot Act, including 31 USC § 5318A and § 5321-5322. Analyze issues and prepare responses to queries or situations using creative thinking, problem solving, and decision-making practices based on past practices, comprehensive knowledge of the subject matter (cybercrimes, illicit financial activities, money laundering networks, etc.). Analyze a wide range of information, (including, but not limited to, cyber threat intelligence, indicators of compromise, malware forensics, blockchain transactions, law enforcement information, classified intelligence, and other financial data) to produce intelligence reports, investigative memoranda, evidentiary packages, and other written materials that incorporate technical information in support of Treasury and FinCEN enforcement actions, law enforcement investigations, and policy makers' understanding of national security threats in the cyber and cryptocurrency domains.

Requirements

Qualifications

You must meet the following requirements by the closing date of this announcement. Specialized experience for the GS-13 grade level is defined as 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 the following: - Identifying and evaluating topics for potential analysis and investigation involving illicit use of emerging payment technologies, cybercrime, or cyber-enabled crime; AND - Analyzing cyber threat intelligence, indicators of compromise, malware forensics, blockchain transactions, law enforcement information, or other financial data in development of written threat intelligence products; AND - Assessing developments and threats related to cyber-enabled transactions and emerging payment systems; OR - Analyzing large datasets of Bank Secrecy Act information to develop written actionable findings. Specialized experience for the GS-12 grade level is defined as one year of experience at or equivalent to the GS-11 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 the following: - Composing and briefing analytical assessments on emerging technology or cyber threat topics; AND - Conducting intelligence research related to malicious cyber actors' financial networks, tactics, techniques, and procedures (TTPs); OR - Utilizing financial and cybersecurity threat tools and data sources to conduct research. Specialized experience for the GS-11 is defined as one year of experience at or equivalent the GS-09 level in the federal service, that 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: - Analyzing segments of financial or cyber threat information for inclusion in tactical or strategic studies, such as: cyber threat intelligence, indicators of compromise, malware forensics, blockchain transactions, law enforcement information, classified intelligence, or other financial data for the production of intelligence reports, investigative memoranda, evidentiary packages, and other written materials; AND - Experience with anti-money laundering/countering financing of terrorism policies. OR You may substitute education for general or specialized experience as follows: - Ph.D. or equivalent doctoral degree; OR - 3 full years of progressively higher-level graduate education leading to such a degree; OR - LL.M., if related. OR You may qualify on a combination of education and experience: To combine education and experience, the total percentage of experience at the required grade level compared to the requirement, as well as the percentage of completed education compared to the requirement must equal at least 100 percent. Only graduate level education in excess of the first 36 semester hours (54 quarter hours) may be combined to be considered for qualifying education. The experience may have been gained in either the public, private sector or volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your résumé.

Education

Education Requirements: The education generally must be from an accredited (or pre-accredited) college or university recognized by the U.S. Department of Education. If you are qualifying based on foreign education, you must submit proof of creditability of education as evaluated by a credentialing agency. Refer to the OPM instructions.

Contacts

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