Treasury, Financial Crimes Enforcement Network Logo
Position Title
Regulations Advisor
Agency
Treasury, Financial Crimes Enforcement Network
Announcement Number
23-FinCEN-24-DH Opens in new window
Open Period
Friday, December 2, 2022 to Monday, June 5, 2023
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. Select the lowest grade you are willing to accept for this position. (limit characters)
2. Are you currently serving or have served in the last five years in a Political Appointment in the Federal Government? (limit characters)
3. Where did you learn about this Department of the Treasury job opportunity? (limit characters)
4. 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 grade level in the Federal service. Specialized experience is defined as:
-Analyzing statutes and regulations related to anti-money laundering (AML), countering the financing of terrorism (CFT), financial crimes, or similar laws; OR
-Reviewing, interpreting, or writing regulations or regulatory guidance related to AML, CFT, financial crimes, or similar laws for an organization; AND
-Coordinating and implementing various programs, policies and operations related to AML, CFT, financial crimes, or similar laws to protect the U.S. financial system.
(limit characters)
Select “Yes” or “No” to the following question(s). (limit characters)
1. Do you have at least one year of experience at the GS-13 level, or equivalent, analyzing statutes and regulations related to anti-money laundering (AML), countering the financing of terrorism (CFT), financial crimes, or similar laws OR reviewing, interpreting, or writing regulations or regulatory guidance related to AML, CFT, financial crimes, or similar laws for an organization?
(limit characters)
2. Make sure experience is clearly documented in your resume. Please give dates/resume reference when you gained this experience so it may be found to ensure you receive proper credit.
(limit 250 characters)
Select “Yes” or “No” to the following question(s). (limit characters)
3. Do you have at least one year of experience at the GS-13 level, or equivalent, coordinating and implementing various programs, policies and operations related to AML, CFT, financial crimes, or similar laws to protect the U.S. financial system?
(limit characters)
4. Make sure experience is clearly documented in your resume. Please give dates/resume reference when you gained this experience so it may be found to ensure you receive proper credit.
(limit 250 characters)
Specialized experience for the GS-13: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-12 grade level in the Federal service. Specialized experience is defined as:
-Analyzing statutes and regulations related to anti-money laundering (AML), countering the financing of terrorism (CFT), financial crimes, or similar laws; OR
-Reviewing, interpreting, or writing regulations or regulatory guidance related to AML, CFT, financial crimes, or similar laws for an organization.
(limit characters)
Select “Yes” or “No” to the following question(s). (limit characters)
5. Do you have at least one year of experience at the GS-12 level, or equivalent, analyzing statutes and regulations related to anti-money laundering (AML), countering the financing of terrorism (CFT), financial crimes, or similar laws OR reviewing, interpreting, or writing regulations or regulatory guidance related to AML, CFT, financial crimes, or similar laws for an organization?
(limit characters)
6. Make sure experience is clearly documented in your resume. Please give dates/resume reference when you gained this experience so it may be found to ensure you receive proper credit.
(limit 250 characters)