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 Supervisory Enforcement Officer, you will: Represent FinCEN in internal and interagency meetings involving the coordination of BSA investigations and enforcement actions involving other federal or state regulators or law enforcement agencies. Exercise first level supervision over staff involved in highly complex enforcement program activities involving financial institutions or non-financial trades or businesses subject to the BSA. Collaborate with other line managers across the Office of Enforcement, the ECD, and FinCEN. Oversee the development and conduct of performance evaluations, promotes team building, settles disputes, recommends personnel actions, and promotes adherence to public policy, including diversity and equal opportunity in employment.

Requirements

Qualifications

You must meet the following requirements by the closing date of this announcement. For the GS-15, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-14 grade level in the Federal service. Specialized Experience for this position includes: Overseeing and supervising staff conducting civil enforcement investigations, (i.e. investigations of alleged violations of the Bank Secrecy Act or similar laws).; OR Overseeing and supervising the development of policies, procedures and/or regulations governing the conduct of intricate investigations.; OR Coordinating and collaborating with subject matter experts, federal and state regulators, law enforcement agencies or other stakeholders regarding civil enforcement investigations or similar enforcement activities. 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

This job does not have an education qualification requirement.

Contacts

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