U.S. Department of the Treasury
Strategic Engagement Advisor
U.S. Department of the Treasury, Parkersburg, West Virginia, us, 26106
Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecting terrorist financing, money laundering, and other financial crime. Serve at the nation's financial intelligence unit and protect the United States financial system from criminals and terrorist financiers.
You must meet the following requirements by the closing date of this announcement.
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
for this position includes:
Providing advice to leadership on emerging trends and engagement opportunities related to illicit finance, money laundering, or national security threats; AND
Developing strategies to promote information sharing related to AML/CFT or related issues; AND
Identifying opportunities for collaboration with internal and external stakeholders such as law enforcement, interagency agency counterparts, or industry representatives.
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
for this position includes:
Researching emerging threats and engagement opportunities related to illicit finance, money laundering, or national security threats; AND
Developing strategies to promote information sharing or collaboration related to AML/CFT or related issues
For the GS-12, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-11 grade level in the Federal service . Specialized Experience
for this position includes:
Researching emerging threats and engagement opportunities related to illicit finance, money laundering, or national security threats; AND
Participating in information sharing or outreach projects or programs related to AML/CFT or similar threats
The experience may have been gained in either the public, private sector or
volunteer service . One year of experience refers to full-time work; part-time work is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your résumé.#J-18808-Ljbffr
You must meet the following requirements by the closing date of this announcement.
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
for this position includes:
Providing advice to leadership on emerging trends and engagement opportunities related to illicit finance, money laundering, or national security threats; AND
Developing strategies to promote information sharing related to AML/CFT or related issues; AND
Identifying opportunities for collaboration with internal and external stakeholders such as law enforcement, interagency agency counterparts, or industry representatives.
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
for this position includes:
Researching emerging threats and engagement opportunities related to illicit finance, money laundering, or national security threats; AND
Developing strategies to promote information sharing or collaboration related to AML/CFT or related issues
For the GS-12, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-11 grade level in the Federal service . Specialized Experience
for this position includes:
Researching emerging threats and engagement opportunities related to illicit finance, money laundering, or national security threats; AND
Participating in information sharing or outreach projects or programs related to AML/CFT or similar threats
The experience may have been gained in either the public, private sector or
volunteer service . One year of experience refers to full-time work; part-time work is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your résumé.#J-18808-Ljbffr