The positions are located in the Division of Risk Management Supervision and responsible for conducting and participating in Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) and Office of Foreign Assets Control (OFAC) examinations.  Additional selections may be made from this vacancy announcement to fill identical vacancies that occur subsequent to this announcement.

Duties

At the full performance level, major duties include:

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. To qualify for the CG-13:  Applicants must have at least one year of specialized experience equivalent to the CG-12 level in the federal service.  Specialized experience is experience leading or performing examinations of insured depository institutions in the areas of Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign Assets Control examinations. To qualify for the CG-14:  Applicants must have at least one year of specialized experience equivalent to the CG-13 level in the federal service. Specialized experience is experience leading or performing examinations of complex insured depository institutions in the areas of Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign Assets Control examinations. 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. Applicants eligible for ICTAP (Interagency Career Transition Assistance Program) must achieve a score of 85 “well qualified” for this position. For more information, Click Here.

Education

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

Contacts

• Address Federal Deposit Insurance Corporation FDIC Human Resources Branch 300 S Riverside Plaza Suite 1700 Chicago, Illinois 60606 United States
• Name: Anita Gallman
• Phone: 703-562-2387
• Email: [email protected]