Treasury, Financial Crimes Enforcement Network Logo
Position Title
Senior Enforcement Officer
Agency
Treasury, Financial Crimes Enforcement Network
Announcement Number
22-FinCEN-57-DH Opens in new window
Open Period
Friday, May 6, 2022 to Thursday, May 26, 2022
For preview purposes only. To apply, please return to the USAJOBS announcement and click the Apply button.
Eligibilities
1. Do you claim Veterans' Preference? (limit characters)
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.
 
(limit characters)
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.
 
(limit characters)
Preferences
1. Are you currently serving or have served in the last five years in a Political Appointment in the Federal Government? (limit characters)
2. Where did you learn about this Department of the Treasury job opportunity? (limit characters)
3. If you were born a male after December 31, 1959, and are at least 18 years of age, have you registered with the Selective Service System (select "Not applicable" if this question does not apply to you)? (limit characters)
Assessment 1
Specialized experience for the GS-14: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-13 level in the Federal service. Specialized experience for this position is defined as:
1. Researching, drafting, and reviewing documentary evidence in support of the implementation and execution of Bank Secrecy Act (BSA) authorities or similar laws involving financial crimes; AND
2. Formulating and conducting enforcement investigations related to financial institutions and non-financial trades or businesses for violations of money laundering rules and regulations or similar laws; AND
3. Coordinating and collaborating with organizational subject matter experts, other federal and state regulators, law enforcement agencies, components, or stakeholders on matters impacting enforcement of the Bank Secrecy Act (BSA) or similar laws.
(limit characters)
Select “Yes” or “No” to the following question(s). (limit characters)
1. Do you have one year of specialized experience at, or equivalent to, the GS-14 level that is directly related to the specialized experience as defined in the previous question? (limit characters)
2. Please state the title and dates employed of the position where you acquired the relevant specialized experience so that you may be given proper credit. (limit 250 characters)