Customs and Border Protection Logo
Position Title
Criminal Investigator
Agency
Customs and Border Protection
Announcement Number
OPR-IMP-12729239-ERO Opens in new window
Open Period
Thursday, May 1, 2025 to Wednesday, May 7, 2025
For preview purposes only. To apply, please return to the USAJOBS announcement and click the Apply button.
Eligibilities
1.
Are you a current or former Department of Homeland Security (DHS) employee who meets one of the following criteria:
  • Received notice that you will be displaced from the DHS, or you have been separated by a reduction in force (RIF) from DHS within the last two years, or
  • You are fully recovered from a compensable injury after more than one year from date of separation from DHS due to a Workers Compensation Claim? 
 If yes, confirm:
  • You occupy a position located in the same local commuting area of the vacancy, if you are a former DHS employee your former position of record is in the same local commuting area of the vacancy; AND
  • You are applying to a position that is at or below the grade level of the position from which you were or will be separated; AND
  • You are applying to a position that does not have greater promotion potential than the position from which you will be separated; AND
  • Your last performance rating of record is at least fully successful or the equivalent.
To verify your eligibility, you must submit supporting documentation to validate your claim of CTAP eligibility, such as:
  • Reduction in Force (RIF) separation notice or a Proposed Removal/Separation notice, AND
  • Copy of your latest Notification of Personnel Action, Standard Form 50.
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2. This position has an age requirement. Enter or select your date of birth. (limit characters)
3. Enter the number of MONTHS of Federal service experience you have attained as a firefighter, law enforcement or air traffic controller. (limit characters)
4. Are you a current U.S. Customs and Border Protection employee in a permanent competitive service position?  To determine your permanent competitive service status, refer to the Tenure and Position Occupied fields of your most current SF-50 as referenced below.  

To support your response, it is recommended that you submit a copy of your most recent Notification of Personnel Action, Standard Form (SF) 50 reflecting that you currently hold a permanent competitive service position:
  • Tenure:  Career or career-conditional (1 or 2 in block 24)
  • Position Occupied:  Competitive service (1 in block 34)
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5. Instruction: As a CBP employee, answering this question incorrectly will not remove you from consideration.  However, if you only claim promotion potential eligibility, you will not receive further consideration for this position. 

As a current CBP employee, have you held a permanent position with CBP or in the Federal competitive service (or in a merit system with which OPM has an interchange agreement) with the promotion potential or equivalent of the position noted in the announcement?  Please indicate your response below.  

Promotion potential (also known as full performance level or FPL) means the highest level/grade that can be achieved in the career ladder progression of the position that is held on a permanent basis. Details and Temporary Promotions are not creditable towards meeting these requirements. You may need to submit more than one SF-50 to demonstrate that you meet promotion potential. Recommended SF-50s include promotions and step increases (within grade increases).  SF-50s should reflect:
  • Career or career-conditional (Tenure field is 1 or 2 in Block 24); AND
  • Status in the competitive service (Position Occupied field is 1 in Block 34); or if with another merit system which OPM has an interchange (Position Occupied field is 2 in Block 34); AND
  • Promotion Potential is equivalent to or higher than the grade level being announced.  This would be in the remarks section of your initial appointment SF-50 or the SF-50 of the highest grade held.
Examples: 
  • You currently hold a GS-09 position with promotion potential to the GS-12.  The progression is GS-09, GS-11, and GS-12.  You hold a position with the promotion potential of a GS-12.
  • Your current position is a GS-12. You are temporarily promoted to a GS-13 position. The temporary promotion is not a permanent position, and your promotion potential is your current position of GS-12.
  • Your current position is a GS-12. You previously held a GS-13 position on a permanent basis.  GS-13 is considered the highest promotion potential you have held.
Further guidance on how to read your SF-50 can be found at USAJOBS Help Center | Reading your SF-50 to determine your service and appointment type.

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Preferences
1. Are you a current political Schedule A or Schedule C Executive Branch employee or a former political Schedule A or Schedule C Executive Branch employee who held the position within the last five years applying to a competitive or non-political excepted service position under Title 5 of the United States Code or are you a current non-career Senior Executive Service (SES) Executive Branch employee or a former non-career SES Executive Branch employee who held the position within the last five years applying to a competitive or non-political excepted service position under Title 5 of the United States Code?

To verify, please submit a copy of your Notification of Personnel Action, Standard Form (SF-50) or other relevant documentation reflecting your status as a Political Appointee.
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2. There is a time-in-grade (TIG) requirement for promotion into this position for any individual who holds or within the previous 52 weeks held a General Schedule (GS) position under nontemporary appointment in the competitive or excepted service in the executive branch. Have you completed 52 weeks in a position at or above the GS-13 grade level?

If you are a current federal employee or former federal employee within the past 52 weeks, submit one or more SF-50s that support your selected response below showing you meet or are exempt from time-in-grade requirements.
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3. This position requires the ability to operate a Government Owned Vehicle. Do you have a valid, non-restricted driver's license or will you be able to obtain a valid, non-restricted driver's license before the time of appointment? (limit characters)
4. Are you receiving a civilian retirement annuity from OPM based on retiring from the Federal government? If you select yes and you are selected for this position, your salary will be off-set by the amount of your civilian retirement annuity.

To verify, you must submit a copy of your retirement SF-50 with your application package. It is also recommended to submit a copy of your most recent annuity statement.

Note, this does not apply to military retirement and annuity pay.
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5. Have you engaged in sexual abuse in a prison, jail, holding facility, community confinement facility, juvenile facility, or other institution as defined in 42 U.S.C. § 1997? (limit characters)
6. Have you been convicted of engaging or attempting to engage in sexual activity facilitated by force, overt or implied threats of force, or coercion, or where the victim did not consent or was unable to consent or refuse, or have you been civilly or administratively adjudicated to have engaged in such activity? (limit characters)
7. Would you accept a temporary appointment? (limit characters)
8. If you are a CBP employee, please enter your CBP email address in this format without any extra spaces or characters: john.a.smith@cbp.dhs.gov. If you are not a CBP employee, enter N/A. (limit characters)
9. If you are a CBP Employee, please enter your Hash ID without any additional spaces, punctuation, or letters. Example: CIC1K4L. If you are not a CBP employee, enter NA. (limit characters)
10. I have read and understand the following statement: You will be considered for the highest grade level for which you qualify for. Eligibility will be verified based on your resume and transcripts. You must have gained the work experience by the closing date of this announcement. Full-time work experience is 35 or more hours worked per week and must be clearly stated on your resume. Qualifications based on work experience will be determined by what is listed on your resume. Work experience refers to both paid and unpaid experience, such as volunteer work.

Your resume must include the following:
  • Be in English
  • Include full legal name
  • Address
  • Phone number
  • Complete work history (which includes job titles)
  • Detailed description of your duties (including tasks performed)
  • The dates you performed those duties (MM/DD/YY - MM/DD/YY)
  • Hours worked per week for any position you worked that was not full time (less than 35 hours per week)
For Federal employment experience, your resume must also include:
  • Series
  • Grade level(s)
  • Salary
*Note- It is recommended that you upload your resume as a PDF instead of a Word document to ensure document quality. Ensure that your uploaded resume is not a password protected document, to include Office 365 passwords.

Do you agree to provide a resume that contains the necessary requirements listed in the instructions above?
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11. Conviction under Federal, State, or Tribal Court of a misdemeanor crime of domestic violence against an intimate partner or child is disqualifying. An intimate partner means, with respect to a person, the spouse of the person, a former spouse of the person, an individual who is a parent of a child of the person, an individual who cohabitates or has cohabited with the person. Have you ever been convicted of a misdemeanor crime of domestic violence against an intimate partner or a child? (limit characters)
12. Are you the subject of any Federal, State, or Tribal court-ordered restraining (protection) order for domestic abuse, including harassing, stalking, or threatening an intimate partner or a child? (limit characters)
13. Provisions of Public Laws 93-350 and 100-238 allow the imposition of a maximum age for initial appointment to a primary Law Enforcement Officer position within the Department of Homeland Security (DHS). In accordance with DHS Management Directive 251-03, the "day before an individual's 37th birthday" is the maximum age for original appointment to a position as a primary law enforcement officer within DHS. In accordance with Department of Homeland Security Directive 251-03, unless the below criteria applies, you must meet this age requirement by the date of referral to the hiring manager.

Creditable law enforcement officer service covered by Title 5 U.S.C. 8336(c) or Title 5 U.S.C. 8412(d), or creditable service covered by Title 5 U.S.C. 8401(36) (as a Customs and Border Protection Officer) on or after July 6, 2008, may be applied toward the maximum age requirement. This age restriction may not apply if you are currently serving in a federal civilian (not military) law enforcement position covered by Title 5 U.S.C. 8336(c) or Title 5 U.S.C. 8412(d).

Veterans Preference Eligibility: To ensure compliance with statutes pertaining to the appointment of preference eligible veterans as determined by the Merit Systems Protection Board in its recent decision of Isabella v. Dept. of State, the maximum age for original appointment articulated above shall not apply to the hiring of individuals entitled to veterans preference eligibility under 5 U.S.C. § 3312. You must submit proof of Veteran's Preference (DD-214 Member 4 Copy) at the time of application.
Will you be less than 37 years of age at the closing date of this announcement?
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14.

CBP is committed to a drug-free workplace. This position requires drug testing as part of the pre-employment process and also requires random drug testing after you enter on duty. Note: Several states now allow recreational and medicinal use of marijuana. However, CBP does not permit the use of marijuana as it is still an illegal drug per federal law.

By submitting this application, I acknowledge and understand that I have to successfully pass a drug test during the pre-employment process and that the Agency will remove me from consideration if I do not successfully pass the drug test.  Additionally, should I enter on duty as an employee I will be required to participate in random drug testing in accordance with the Agency's drug-free workplace policy.  

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15. Have you used (including injecting, snorting, inhaling, swallowing, etc.), experimented with, received, purchased, transferred, or distributed other Schedule I-V controlled substance? Examples of controlled substances include cocaine or crack cocaine (e.g., rock, freebase, etc.), hallucinogenics (e.g., LSD, PCP, mushrooms, peyote, mescaline, etc.), ketamine (e.g., special K, jet, etc.), narcotics (e.g., opium, heroin, etc.), stimulants (e.g., speed, crystal meth, ecstasy, etc.), or inhalants (e.g., toluene, amyl nitrate, whippets, etc.). Drug usage information will be taken into consideration during the background investigation. (limit characters)
Assessment 1
The following question will be used to determine whether or not you meet the minimum qualification requirements for this position. You may wish to consult the vacancy announcement for a description of those requirements. (limit characters)
1. Which of the following best describes your experience to qualify for the GS-14 grade level? (limit characters)
The following questions will be used to rate applicants who meet the minimum eligibility and qualification requirements. (limit characters)
2. Indicate the extent of your experience in interviewing individuals to verify facts or obtain specific information.
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3. Indicate the extent of your knowledge of the concepts, principles, and methodologies for conducting criminal investigations.
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4. Indicate the extent of your experience in participating in or conducting undercover operations.
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5. Indicate the extent of your experience in conducting surveillance.
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6. Indicate the extent of your knowledge of and experience applying search and seizure procedures.
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7. Indicate the extent of your experience in dealing with individuals who are uncooperative, hostile, combative, or dangerous.
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8. Indicate the extent to which you have utilized law enforcement databases.
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9. Indicate the extent to which you have presented information to all levels of employees and management.
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10. Indicate the extent of your experience in using a filing or information tracking system to collect, compile, and organize information into meaningful groups.
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11. Indicate the extent of your experience in identifying sources for facts, information, technologies, or other data.
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12. Indicate the extent of your experience in completing forms, documents, and other routine reports.
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13. Indicate the extent of your experience in utilizing computerized databases.
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14. Indicate the extent to which you have verified the accuracy of data.
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15. Do you have experience conducting non-criminal or special-inquiry investigations involving complaints of alleged misconduct?
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16. Do you have experience conducting non-criminal or special-inquiry investigations involving the use of force by law enforcement officers?
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17. Indicate the extent of your experience in conducting research projects.
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