International Financial Intelligence Officer

Full Job Description

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.

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-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.

Specialized experience for this position includes: - Engaging with international officials and counterparts on matters related to foreign policy, economics, or financial intelligence; AND - Analyzing large data sets, such as Bank Secrecy Act (BSA) data, or otherwise performing statistical or qualitative analysis; AND; - Developing research or analysis of financial crimes in assigned geographical or functional areas; OR- Ensuring the proper handling and sharing of sensitive information or classified information.

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.

Specialized experience for this position includes: Facilitating information sharing with international officials and counterparts; OR Developing research/analysis of financial crime in assigned geographical or functional areas; AND Researching large data sets, such as Bank Secrecy Act (BSA) data; OR Performing statistical or quantitative analysis; OR 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-09 grade level in the Federal service.

Specialized experience for this position includes: Supporting senior analysts with the development of research or analysis of intelligence in assigned geographical or functional areas; AND Engaging with senior officials on foreign policy, economics, or financial intelligence.

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 on a combination of education and experience.

To combine education and experience, the total percentage of experience at the required grade level compared to the requirement, as well as the percentage of completed education compared to the requirement must equal at least 100 percent.

Only graduate level education in excess of the first 36 semester hours (54 quarter hours) may be combined to be considered for qualifying education.

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. Major Duties:

This position is located in our Global Investigations Division. 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.

Research, analyze, and summarize Bank Secrecy Act (BSA) data and produces financial intelligence products for internal and external stakeholders, including the screening, dissemination, de-confliction, and sharing of information elements between U.S.

and FIU partners. Facilitate federal law enforcement and international partner information sharing requests for FinCEN and U.S.

government entities in support of domestic investigative efforts reliant on information from foreign partners.

Implement, interpret, and explain complex financial intelligence policies, programs, and statistical standards to interagency, national, and international officials.

Candidates should be committed to improving the efficiency of the Federal government, passionate about the ideals of our American republic, and committed to upholding the rule of law and the United States Constitution.