Job Summary

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.

Job Description

You must meet the following requirements by the closing date of this announcement. 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. Specialized Experience for the GS-14, you must have one year (full 52 weeks) of specialized experience at a level of difficulty and responsibility equivalent to the GS-13 grade level in the Federal service. Specialized experience for this position is defined as: Developing written analyses or memoranda for senior officials regarding international or financial policy issues regarding course of action; AND Designing and implementation of strategic partnerships with foreign counterpart, domestic and international law enforcement, intelligence or regulatory agencies; OR Participating in meetings with foreign regulatory or international bodies such as Egmont Group, Financial Action Task Force (FATF) and other similar bodies. Specialized Experience for the GS-13, you must have one year (full 52 weeks) of specialized experience at a level of difficulty and responsibility equivalent to the GS-12 grade level in the Federal service. Specialized experience for this position is defined as: Assisting with the development of written analyses or memoranda for senior officials regarding international or financial policy issues; AND Participating in the design of strategic partnerships with foreign counterparts, domestic and international law enforcement, intelligence or regulatory agencies; OR Participating in meetings with foreign regulatory or international bodies such as the Egmont Group, Financial Action Task Force (TATF) and other similar bodies.