Department: Department Of The Treasury
Agency: Treasury, Financial Crimes Enforcement Network
The contents of the announcement can still be viewed.
Vienna, VA View Map
Duty location is currently Vienna, VA. Projected to move to Washington, DC early 2014.
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.
Incumbent serves as a senior Criminal Investigator in the Office of Special Investigations in the Enforcement Division of the Financial Crimes Enforcement Network. Incumbent works with law enforcement, regulatory and intelligence officials of other organizations to support criminal investigations in connection with terrorist financing, money laundering, drug trafficking, and other crimes, and simultaneously evaluates potential civil violations of the Bank Secrecy Act (BSA); provides criminal investigatory expertise and insight to internal FinCEN components as well as external law enforcement partners; and develops and implements strategies to conduct sensitive investigations into possible violations of the BSA, to include unauthorized disclosure of BSA records. Incumbent is assigned to work on high profile, high priority cases with broad implications, and to travel and testify in support of criminal and civil prosecutions, or enforcement actions, as required.
This is a SECONDARY law enforcement officer (LEO) position, as defined in 5CFR 831.902, under the early law enforcement retirement provisions of 5 USC 8336 (c) and 5 USC 8412 (d), in that it is in the law enforcement field, is within an organization having a law enforcement mission, and involves administrative responsibilities for which prior experience in a primary law enforcement position (or equivalent) is a prerequisite.
- 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.
- You are required to pass a pre-appointment physical examination.