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Senior Enforcement Specialist

Expired Job

Treasury, Financial Crimes Enforcement Network Washington , DC 20001

Posted 3 months ago



The incumbent serves in the Office of Special Measures. Incumbent is a seasoned specialist and is assigned a wide range of enforcement cases.

Become part of the team that safeguards and protects the United States financial system from criminals and terrorist financiers. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecting terrorist financing, money laundering, and other financial crime.


This position has been designated National Security Level IV, Special Sensitive and requires the incumbent to obtain and maintain eligibility for a Top Secret (TS) clearance with Sensitive Compartmented Information (SCI) access. Applicant must meet and continue to adhere to the requirements of a Tier 5 level background investigation.

Failure to successfully meet these requirements will be grounds for termination. Continued employment with FinCEN is contingent upon satisfactory completion of the Tier 5 level background investigation, the results of which fully meet the FinCEN's special employment criteria. All employees are subject to satisfactory completion of periodic reinvestigation and a continuing life style in conformity with applicable national and FinCEN directives. Any unfavorable information developed during an investigation or other official inquiry may result in termination of employment in accordance with established security policies and procedures.

As a Senior Enforcement Specialist, you will:

Collect and analyze operational and strategic intelligence from wide-ranging sources including Federal, State, and local law enforcement agencies, military departments, foreign governments, and financial institutions.
Provide guidance and assistance to less senior enforcement staff members in implementing intelligence-driven targeting, developing and implementing investigative plans, applying facts to law, assessing the strength of evidence, using and implementing appropriate use of enforcement summons authority, and determining appropriate use of FinCEN authorities.
Ensure that FinCEN enforcement actions and supporting memoranda are clear, consistent, concise, and accurate.

Travel Required

Occasional travel

  • Up to five days a month

Supervisory status


Promotion Potential


Job family (Series)


Conditions of Employment

Please refer to "Conditions of Employment." Click "Print Preview" to review
Must be U.S. Citizens or U.S. Nationals
The experience may have been gained in either the public or private sector. 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.


You must meet the following requirements by the closing date of this announcement.

Specialized experience:

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 and drafting administrative records in support of the implementation or execution of Bank Secrecy Act authorities, including Section 311 of the USA PATRIOT Act, Geographic Targeting Orders, or related financial intelligence collection authorities.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:

Assisting in the research and drafting of administrative records in support of the implementation or execution of U.S. Government statutory or regulatory authorities.


Additional information

  • We may select from this announcement or any other source to fill one or more vacancies.

  • Relocation expenses will not be paid.

  • This is a non-bargaining unit position.

  • We offer opportunities for telework.

  • We offer opportunities for flexible work schedules.


  • A one year probationary period may be required.

  • Must successfully complete a background investigation.

  • Complete a to determine your suitability for Federal employment, at the time requested by the agency

  • If you are a male applicant born after December 31, 1959, certify that you have registered with the or are exempt from having to do so.

  • Have your salary sent to a financial institution of your choice by Direct Deposit/Electronic Funds Transfer.

  • Go through a Personal Identity Verification (PIV) process that requires two forms of identification from the . Federal law requires verification of the identity and employment eligibility of all new hires in the U.S.

  • Submit to a drug test prior to your appointment and random drug testing while you occupy the position.

All candidates will be considered regardless of their race, color, religion, sex, national origin, age, sexual orientation, protected genetic information, status of a parent, lawful political affiliation, marital status, physical/mental disability (if not a job factor), membership, non-membership in an employee organization, or any other non-merit factor. To file a complaint of discrimination, contact FinCEN, Office of Equal Opportunity and Diversity on or TDD .

How You Will Be Evaluated

You will be evaluated for this job based on how well you meet the qualifications above.
Your application includes your resume, responses to the online questions, and required supporting documents. Please be sure that your resume includes detailed information to support your qualifications for this position; failure to provide sufficient evidence in your resume may result in a not qualified determination.

Rating: Your application will be evaluated in the following areas:

Technical, Planning & Evaluating, and Communitcation.Category rating will be used to rank and select eligible candidates. If qualified, you will be assigned to one of three quality level categories, Gold, Silver, or Bronze depending on your responses to the online questions, regarding your experience, education, and training related to this position. Your rating may be lowered if your responses to the online questions are not supported by the education and/or experience described in your application.

Veterans' preference is applied after applicants are assessed. Preference-eligibles will be listed at the top of their assigned category and considered before non-preference-eligibles in that category. Qualified preference-eligibles with a compensable service-connected disability of 10% or more will be listed at the top of the highest category.

Referral: If you are among the top qualified candidates, your application may be referred to a selecting official for consideration. You may be required to participate in a selection interview.

If you are a displaced or surplus Federal employee (eligible for the )) you must be assigned the middle category or better to be rated as well qualified" to receive special selection priority.
To preview questions please .

Background checks and security clearance

Security clearance

Drug test required


Required Documents

A complete application includes 1. A resume, 2.

Vacancy question responses, and 3. Submission of any required documents. Please note that if you do not provide all required information, as specified in this announcement, you may not be considered for this position (or may not receive the special consideration for which you may be eligible).

All applicants are required to submit a resume either by creating one in USAJOBS or uploading one of their own choosing. (Cover letters are optional.) To receive full credit for relevant experience, please list the month/date/year and number of hours worked for experience listed on your resume. We suggest that you preview the online questions, as you may need to customize your resume to ensure that it supports your responses to these questions. Please view .

VETERANS' PREFERENCE DOCUMENTATION: If you are claiming veterans' preference, please see . In order to be considered for veterans preference, you must submit all required documentation as outlined in the applicant guide.

CAREER TRANSITION ASSISTANCE PLAN (CTAP) OR INTERAGENCY CAREER TRANSITION ASSISTANCE PLAN (ICTAP) DOCUMENTATION: If you are a displaced or surplus Federal employee, click for eligibility and a detailed list of required documents.

If you are relying on your education to meet qualification requirements:

Education must be accredited by an accrediting institution recognized by the U.S. Department of Education in order for it to be credited towards qualifications. Therefore, provide only the attendance and/or degrees from .
Failure to provide all of the required information as stated in this vacancy announcement may result in an ineligible rating or may affect the overall rating.

This job originated on . For the full announcement and to apply, visit . Only resumes submitted according to the instructions on the job announcement listed at will be considered.

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Senior Enforcement Specialist

Expired Job

Treasury, Financial Crimes Enforcement Network