Strategic Engagement Advisor

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.

For the GS-14, you must have one year 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 includes: - Providing advice to leadership on emerging trends and engagement opportunities related to illicit finance, money laundering, or national security threats; AND - Developing strategies to promote information sharing related to Anti-Money Laundering (AML)/ Countering the Financing of Terrorism (CFT ) or related issues; AND - Identifying opportunities for collaboration with internal and external stakeholders such as law enforcement, interagency agency counterparts, or industry representatives.

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: -Researching emerging threats and engagement opportunities related to illicit finance, money laundering, or national security threats; AND - Developing strategies to promote information sharing or collaboration related to Anti-Money Laundering (AM)/ Countering the Financing of Terrorism (CFT) or related issues 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: - Researching emerging threats and engagement opportunities related to illicit finance, money laundering, or national security threats; AND - Participating in information sharing or outreach projects or programs related to Anti-Money Laundering (AML)/Countering the Financing of Terrorism CFT or similar threats.

Major Duties:

This position is located in our Regulatory and Strategic Affairs Division (RSD)/Office of Stakeholder Integration and Engagement.

As a Strategic Engagement Advisor, you will: The following are the duties of this position at the GS-14.

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.

Serve as an advisor to the Director of the Office of Stakeholder Integration and Engagement as well as senior FinCEN and senior Terrorism and Financial Intelligence ("TFI") leadership on significant emerging trends, threat priorities, law enforcement interest, and innovative advances related to Anti-Money Laundering/Countering the Financing of Terrorism ("AML/CFT") risks and issues.

Proactively track emerging financial crimes threats, priority areas for Treasury leadership, and identifies opportunities for collaboration with stakeholders.

Develop long-term plans, goals and objectives to effectively identify opportunities for collaboration with stakeholders on financial crimes threats and to build relationships with regulated financial institutions, law enforcement agencies, and other national security agencies.

Train and mentor Office staff or others as necessary to promote support or understanding on OSIE's goals and FinCEN's mission.

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.