Job Title:Lead Enforcement Case Officer
Department:Department Of The Treasury
Agency:Treasury, Financial Crimes Enforcement Network
Job Announcement Number:FINCN/14-178814EBB
The contents of the announcement can still be viewed.
|$123,758.00 to $155,500.00 / Per Year|
|Monday, November 04, 2013 to Monday, November 18, 2013|
SERIES & GRADE:
|Full time - Permanent|
|Few vacancies in the following location:|
Washington DC, DC View Map
WHO MAY APPLY:
|Applicants who reside in the Washington DC commuting area who are: permanent Federal competitive service employees, former Federal employees with reinstatement eligibility, or Federal employees in Excepted Service positions covered by an Interchange Agreement; and individuals eligible under CTAP/ICTAP; preference eligible veterans or veterans separated from the armed forces under honorable conditions after 3 or more years of continuous service (VEOA); and 30% Disabled Vets.|
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.
The Lead Enforcement Case Officer serves in the Office of Compliance and Enforcement, in the Enforcement Division, with the Financial Crimes Enforcement Network (FinCEN). The Office of Compliance and Enforcement handles complex investigations and civil enforcement actions against a wide range of financial institutions, including banks, money service businesses, casinos, the securities industry, and other industries, for violations of the Bank Secrecy Act. Incumbent leads complex, sensitive, controversial and far reaching investigations and cases. These duties involve enforcement matters that have industry-wide, national, and/or international impact, including those related to national security.
- You must apply on-line. See the How to Apply Section.
- You must be a U.S. Citizen.
- Drug testing is a condition of employment; subject to random drug screening
- You are required to participate in Direct Deposit for salary payment.