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National Bank Examiner/Bank Examiner (LB Field Examiner) W /Emphasis In Retail Credit, Nb-570-Vi

Expired Job

Department Of The Treasury Providence , RI 02940

Posted 2 months ago

  • Videos

  • Duties

HelpDuties Summary

As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Retail Credit, you will conduct and assist in the supervison of national banks and carry out bank supervision objectives.

Large Bank Supervision

  • Boston, MA
  • Providence, RI

This vacancy announcement was amended to extend the closing date.

Learn more about this agency


As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Retail Credit, you will:

  • Serve as an examination Examiner-in-Charge (EIC) of supervisory activities in the specialty area of Retail Credit. Participates in planning and conducting examinations, preparation of reports, and presentation of findings and recommendations to senior managers at the bank and at the OCC.

  • Plan, coordinate, and control supervisory activities in large banks, and occasionally for midsize banks, credit card banks, and/or the most complex community banks. Uses a risk based approach in coordination with the Large Bank EIC, Team Lead developing supervisory strategies including plans to corrective action and programs to monitor bank progress.

  • Lead discussions with large bank management on findings and recommendations. Prepares communications to foster positive changes within the bank. Maintains effective communications within the OCC and ensures that appropriate coordination and follow-up activities take place.

  • Prepare reports of activities, and developing responses to address risks. Prepares communications to foster positive changes within the bank.

  • Serve as a training team leader or instructor; providing leadership and training to other examiners including assigned staff during supervisory activities.

Travel Required

Occasional travel - Travel overnight or locally.

Supervisory status


Promotion Potential

  • Job family (Series)
    0570 Financial Institution Examining

  • Requirements

HelpRequirements Conditions of Employment

If selected for this position, you will be required to:

  • Complete a one-year trial period (unless already completed).

  • Complete a background investigation (unless already completed).

  • Sign a statement that you are voluntarily leaving the competitive service for a position in the excepted service, if applicable.

  • Travel overnight or locally on a frequent basis.

  • Obtain and use a Government-issued charge card for business-related travel.

  • File an OCC Financial Disclosure Form.

  • Complete a financial disclosure review and resolve any ethics issues.

  • Click here for important information about OCC ethics standards, such as the requirement that new hires divest their bank securities.


You must meet the following requirements within 60 calendar days after the closing date of this announcement:

You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the NB-V band level. Examples of specialized experience for this position include:

Band VI:

  • Experience leading retail credit examinations or reviews consisting of a variety of consumer credit products and services in a financial institution to identify and mitigate risks.

The experience may have been gained in the public sector, private sector, or through 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/year, and indicate number of hours worked per week, on your resume.


Education cannot be used to qualify for this position.

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National Bank Examiner/Bank Examiner (LB Field Examiner) W /Emphasis In Retail Credit, Nb-570-Vi

Expired Job

Department Of The Treasury