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-15: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-14 grade level in the Federal service.

Specialized experience for this position is defined as: - Establishing partnerships/working groups with senior level external stakeholders on the use of analytical tools to combat financial crimes; AND - Leading research and analysis efforts with the use of analytical tools to identify trends and patterns related to illicit finance threats; AND - Leading the development of advanced technological solutions to address financial crimes, money laundering, and/or national security threats Major Duties:

This position is located in our FinCEN Analytical Hub/ Research and Analysis Division.

As a SUPERVISORY INTELLIGENCE RESEARCH SPECIALIST, you will: Lead and oversee deployment of advanced analytics support, enterprise data analysis tools, techniques, and use of cutting-edge software to produce complex analytic products for a broad customer base, including law enforcement, regulators, industry, foreign partners, and other Treasury partners.

Supervise a staff that researches, analyzes, collects, and produces financial intelligence data, studies trends and patterns; identifies intelligence gaps; and/or develops and implements policies on global financial transactions activities in support of the prevention of financial crimes.

Develop and manage a staff of analytic managers and analysts who are engaged in sophisticated data analysis, identify objectives, and set office-wide plans for conducting research and analysis on highly complex analytics and research-focused illicit finance targets.

Provide input on technology for analytics, make business case for office resources, and enable technical processes and capabilities.

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.