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

This position is in the Global Threats Engagement Center of our Strategic Operations Division (SOD). 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. As an Intelligence Research Specialist in the Case Management Section, you will: Develop and maintain areas of expertise of anti-money laundering and combating the financing of terrorism (AML/CFT) issues by utilizing public sources, classified systems, domestic and international engagement, and other methods to stay current on AML/CFT challenges, emerging financial services/products, international economics and legal systems, and foreign policy objectives; Serve as an expert liaison between domestic stakeholders, including law enforcement, regulators, private sector financial entities, and other government customers, to build and strengthen global cooperation with foreign counterparts on AML/CFT; Independently manage and comprehensively coordinate all of FinCEN's daily information exchange operations as the financial intelligence unit (FIU) of the United States, leading efforts to safeguard the financial system from illicit use, combat money laundering, and promote national security; Partner with law enforcement, components of FinCEN, and other agencies as appropriate to assist in high profile, priority financial investigations and facilitate time-sensitive cross-border requests for information and responses; and Interpret, implement, and explain complex financial intelligence programs, policies, regulations, and data protection standards to a diverse customer set, including the senior leadership of international, interagency, state, and local organizations.

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 specialized experience at a level of difficulty and responsibility equivalent to the GS-12 grade level in the Federal service which has equipped you 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: Researching and analyzing large data sets, such as Bank Secrecy Act (BSA) data, to develop analytical findings; AND Ensuring the proper handling and sharing of sensitive information or classified information; AND Analyzing domestic financial data to assist with the development of intelligence. Specialized experience for the GS-12: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-11 grade level in the Federal Service which has equipped you 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: Researching and analyzing large data sets, such as Bank Secrecy Act (BSA) data, to develop analytical findings; AND Ensuring the proper handling and sharing of sensitive information or classified information. Specialized experience for the GS-11: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-9 grade level in the Federal Service which has equipped you 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: Ensuring the proper handling and sharing of sensitive information, such as Bank Secrecy Act, and other sensitive or classified information; OR Researching and analyzing data sets, such as Bank Secrecy Act (BSA) data, to develop analytical findings. OR You may substitute education for 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 by a combination of experience and education. Options for qualifying based on a combination will be identified in the online questions. 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 STRATEGIC OPERATIONS DIVISION Administrative Resource Center Parkersburg, WV 26101 US
• Name: Applicant Call Center
• Phone: 304-480-7300
• Email: [email protected]