Supervisory Enforcement Officer

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.

Qualifications: You must meet the following requirements by the closing date of this announcement.
For the GS-15, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-14 grade level in the Federal service. Specialized Experience for this position includes:

• Overseeing and supervising staff conducting civil enforcement investigations, (i.e. investigations of alleged violations of the Bank Secrecy Act or similar laws).; OR
• Overseeing and supervising the development of policies, procedures and/or regulations governing the conduct of intricate investigations.; OR
• Coordinating and collaborating with subject matter experts, federal and state regulators, law enforcement agencies or other stakeholders regarding civil enforcement investigations or similar enforcement activities.

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 resume.Education: This job does not have an education qualification requirement.Employment Type: FULL_TIME