Point of Contact:
Charlene Freeman
703-905-3904
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Job Title: Criminal Investigator
Department: Department of the Treasury
Agency: Financial Crimes Enforcement Network
Sub Agency: Financial Crimes Enforcement Network
Job Announcement Number: FINCN/10-1254560PPJ
JOB SUMMARY:
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Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network, 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.
This position is for a Criminal Investigator in the Office of Liaison Services of the Analysis and Liaison Division of the Financial Crimes Enforcement Network.
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KEY REQUIREMENTS:
- You must apply on-line. See the How to Apply Section.
- You must be a U.S. Citizen.
- Drug testing is a condition of employment; subject to random drug screening
- You are required to participate in Direct Deposit for salary payment.
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Additional Duty Location Info:
1 vacancy - Vienna, VA
As a Criminal Investigator you will work with law enforcement and intelligence officials of other organizations to determine the manner in which FinCEN can support criminal investigations in connection with terrorist financing, money laundering, drug trafficking, and other crimes; provides insights regarding law enforcement operations to best determine how FinCEN's various offices can service its clients; and oversees and reviews all 314 (a) PATRIOT Act requests from agencies with significant money laundering or terrorism cases in which it is necessary to contact all financial institutions. An important function of this position is the development and implementation of strategies for investigating law enforcement, intelligence, regulatory and financial organizations that utilize Bank Secrecy Act data to ensure that they are using the data in the manner and purpose for which they were authorized access and that such data is not made available to unauthorized individuals or organizations and, as necessary, follows through to resolve such issues.
This is a SECONDARY law enforcement officer (LEO) position, as defined in 5CFR 831.902, under the early law enforcement retirement provisions of 5 USC 8336 (c) and 5 USC 8412 (d), in that it is in the law enforcement field, is an organization having a law enforcement mission, and involves administrative responsibilities for which prior experience in a primary law enforcement position (or equivalent) is a prerequisite.
QUALIFICATIONS REQUIRED:
Applicants must demonstrate in their resume and responses to the evaluation criteria/assessment questions that they meet the qualification requirements described below.
Specialized Experience: Applicants must have one year of specialized experience at or equivalent to the GS-13 level that involved criminal investigations that focused on the research of financial data reported under the provisions of the Bank Secrecy Act and US Patriot Act and provided broad knowledge of the access to and use of such data by law enforcement, intelligence, regulatory, and financial organizations.
Time-in-grade Requirements: Applicants must have acquired 52 weeks of Federal service at or equivalent to the next lower grade level no later than 30 days after the closing date of this announcement.
Qualifications Requirements: Applicants must meet all qualification requirements no later than 30 days after the closing date of this announcement.
HOW TO APPLY:
Individuals applying for this announcement are required to complete and submit an on-line application through the Office of Personnel Management's (OPM) application system, USAJOBS at www.usajobs.opm.gov.
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