Supervisory Intelligence Research Specialist

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-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 - Planning, drafting, and presenting strategic or tactical analysis focused on illicit networks, actors, or activities; OR - Defining analytic processes to support the production of innovative analytic products; AND - Using a variety of data analysis tools, techniques, or methods to target illicit networks, actors, or activities.

Major Duties:

This position is located in our Research and Analysis Division/Cyber and Emerging Technologies Office.

As a Supervisory Intelligence Research Specialist, you will: Develop and manage a staff of senior and junior analysts, identify objectives, and set plan for conducting research and analysis on highly complex illicit finance targets and trends.

Oversee adoption, integration, and use of a variety of data analysis tools, techniques and procedures that use cutting-edge software to target complex illicit finance threats.

Drive analytic product line, including tactical, strategic, reactive, and proactive analytic products for a broad customer base, including law enforcement, regulators, intelligence community, foreign partners, and industry.

Direct the staff in conceptualizing, planning, drafting, editing, and presenting of individual FinCEN analytic products.

The incumbent ensures that the section's analytic solutions, products and presentations are clear, consistent, concise, timely, relevant and accurate.