- Position Title
- Investigative Specialist (Global)
- Agency
- Treasury, Financial Crimes Enforcement Network
- Announcement Number
- 25-FINCEN-12654596-DH Opens in new window
- Open Period
- Monday, December 30, 2024 to Wednesday, January 8, 2025
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?
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)?
4.
Have you attended any of Treasury's information sessions? (Please click all that apply.)
Assessment 1
Specialized experience for the GS-14 is defined as one year of experience at or equivalent to the GS-13 level in the federal service, that is directly related to the position and which has equipped the candidate with the particular knowledge, skills, and abilities to successfully perform the duties of the position. Specialized experience for this position is defined as:
Developing and implementing intelligence-driven investigations and targeting of financial crimes (i.e., money laundering, terrorism financing, proliferation financing, evasion of financial sanctions, illicit finance involving cybercrime or cryptocurrencies, etc.); AND
- Identifying information related to illicit finance which supports or negates investigative theories; AND
- Linking information from illicit finance investigations to laws, regulations, or policies which support or negate the need to take actions that may affect U.S. foreign policy, international relations, national security, international finance, and/or international economics.
Developing and implementing intelligence-driven investigations and targeting of financial crimes (i.e., money laundering, terrorism financing, proliferation financing, evasion of financial sanctions, illicit finance involving cybercrime or cryptocurrencies, etc.); AND
- Identifying information related to illicit finance which supports or negates investigative theories; AND
- Linking information from illicit finance investigations to laws, regulations, or policies which support or negate the need to take actions that may affect U.S. foreign policy, international relations, national security, international finance, and/or international economics.
Select “Yes” or “No” to the following question(s).
1.
Do you have one year of experience at or equivalent to the GS-13 level in the federal service, developing and implementing intelligence-driven investigations and targeting of financial crimes (i.e., money laundering, terrorism financing, proliferation financing, evasion of financial sanctions, illicit finance involving cybercrime or cryptocurrencies, etc.); AND identifying information related to illicit finance which supports or negates investigative theories; AND linking information from illicit finance investigations to laws, regulations, or policies which support or negate the need to take actions that may affect U.S. foreign policy, international relations, national security, international finance, and/or international economics?
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)