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 - Managing the development of analytics tools necessary to conduct analysis of a large data set; AND - Supervising a staff that researches, analyzes, collects, and produces financial intelligence data, studies trends and patterns, and identifies intelligence gaps; AND - Developing and implementing custom analytic technological solutions and processes to support innovative analytic products; AND - Conceptualizing, planning, drafting, editing, and presenting analytic products while using multiple data analysis tools, techniques, and procedures to target complex illicit finance threats.

Major Duties:

This position is located within the Research & Analysis Division in the FinCEN Analytical Hub (FAH) .

As a Supervisory Intelligence Research Specialist, you will: Direct staff in conceptualizing, planning, drafting, editing, and presenting materials and deliverables associated with a wide variety of technical enablement projects.

Develop and manage a staff in a variety of specialty areas, identifying objectives for implementing projects and programs to support the technology enablement of Division analysts and use of advanced analytics (tools, techniques, methodologies, and algorithms) to advance FinCEN's mission.

Work with FinCEN Division(s) to ensure that requirements generation, development, delivery and maintenance of advanced analytics algorithms, software and systems are accomplished and appropriately adapted to Division missions and activities.

Oversee design of FinCEN's advanced analytics tools and techniques that supports FinCEN's mission to conduct tactical and strategic analyses related to all types of threats to the US financial system, including terrorists, terrorist finance, financing of and trading in weapons of mass destruction and their precursor components, cyber threats; network security; virtual payment systems; transnational organized crime, and illicit finance including compromised financial institutions and third party money launderers..