- Position Title
- Criminal Investigator
- Agency
- Treasury, Financial Crimes Enforcement Network
- Announcement Number
- 21-FinCEN-34-DH Opens in new window
- Open Period
- Thursday, July 15, 2021 to Wednesday, July 21, 2021
For preview purposes only. To apply, please return to the USAJOBS announcement and click the Apply button.
Eligibilities
1.
Do you claim Veterans' Preference?
2.
Are you a surplus or displaced Federal employee eligible under the Career Transition Assistance Plan (CTAP)? Click CTAP for eligibility and a detailed list of required documents you must submit in order to be eligible.
3.
Are you a displaced Federal employee eligible under the Interagency Career Transition Assistance Plan (ICTAP)? Click ICTAP for eligibility and a detailed list of required documents you must submit in order to be eligible.
Preferences
1.
Are you currently serving or have served in the last five years in a Political Appointment in the Federal Government?
2.
Where did you learn about this Department of the Treasury job opportunity?
Assessment 1
Appointees selected for Criminal Investigator positions are covered under special law enforcement provisions. This requires that applicants not exceed the maximum age for entry. The date immediately preceding an applicant's 37th birthday is the final date for selection. The age restriction does not apply if you served in a Federal civilian (not military) law enforcement officer (FLEO) position covered by special civil service retirement provisions, including early or mandatory retirement or if you are a preference eligible veteran.
1.
Will you have reached your 37th birthday by the closing date of this announcement?
You must submit appropriate veterans documentation to establish that you are eligible for veteran's preference in order to waive the age requirements for this position.
Medical Requirements: The duties of positions in this series require moderate to arduous physical exertion involving walking and standing, use of firearms, and exposure to inclement weather. Manual dexterity with comparatively free motion of finger, wrist, elbow, shoulder, hip, and knee joints is required. Arms, hands, legs, and feet must be sufficiently intact and functioning in order that applicants may perform the duties satisfactorily. Sufficiently good vision in each eye, with or without correction, is required to perform the duties satisfactorily. Near vision, corrective lenses permitted, must be sufficient to read printed material the size of typewritten characters. Hearing loss, as measured by an audiometer, must not exceed 35 decibels at 1000, 2000, and 3000 Hz levels. Since the duties of these positions are exacting and responsible, and involve activities under trying conditions, applicants must possess emotional and mental stability. Any physical condition that would cause the applicant to be a hazard to himself/herself, or others is disqualifying.
Select “Yes” or “No” to the following question(s).
2.
Do you meet the physical requirements as described above?
For the GS-14, specialized experience is one year of experience at the GS-13 level or equivalent in public or private sectors, that is directly related to the position and which has equipped the candidate with the particular knowledge, skills, and abilities to perform successfully the duties of the position and that is typically in or related to the work of the position to be filled. Specialized experience for this position includes:
- Planning and conducting complex multi-jurisdictional investigations to determine violations of criminal and/or civil laws and regulations; AND
- Obtaining and evaluating evidence, planning and conducting interviews and interrogations; AND
- Performing outreach with federal, state, and local law enforcement agencies to collaborate on criminal and civil investigations involving Bank Secrecy Act (BSA) violations.
3.
Select the answer that best describes your experience.