This position is located in the Division of Risk Management Supervision, San Francisco Regional Office of the Federal Deposit Insurance Corporation and provides support in the areas of risk management supervision, serving as coordinator for enforcement of criminal activities and provides guidance to field examiners and case managers on special investigations. 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. Candidates must be a Commissioned Risk Examiner in the FDIC or another organization with comparable commissioning criteria used by the FDIC's Division of Risk Management Supervision. CG-13: To qualify, applicants must have completed at least one year of specialized experience equivalent to at least the 12 grade level or above in the Federal service.  Specialized experience is defined as experience as a commissioned Risk Management Examiner performing examinations of insured depository institutions and evaluating the safety, soundness, and risk posed to the insurance fund, including review for Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance. CG-14: To qualify, applicants must have completed at least one year of specialized experience equivalent to at least the 13 grade level or above in the Federal service.  Specialized experience is defined as experience as a commissioned Risk Management Examiner performing examinations of insured depository institutions and evaluating the safety, soundness, and risk posed to the insurance fund, including review for Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance; monitoring the FinCEN data base for accuracy, completeness and information relevant to examinations; and providing guidance on BSA/AML and bank fraud related matters. 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.

Education

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

Contacts

• Address Federal Deposit Insurance Corporation FDIC Human Resources Branch 25 Jessie Street Suite 1200 San Francisco, California 94105 United States
• Name: Janeen Saul
• Phone: 214-715-7131
• Email: [email protected]