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Supvry Criminal Investigator

Federal Deposit Insurance Corporation
This job announcement has closed

Summary

This position is located in the Office of Inspector General (OIG), Office of Investigations (OI), Mid-Atlantic Regional Office, Arlington, VA. 

The Office of Investigations (OI) carries out a comprehensive nationwide program to prevent, detect, and investigate criminal or otherwise prohibited activity that may harm the operations or integrity of the FDIC and its programs. 

Overview

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Reviewing applications
Open & closing dates
01/27/2022 to 02/03/2022
This job will close when we have received 100 applications which may be sooner than the closing date. Learn more
Salary
$162,376 to - $243,500 per year
Pay scale & grade
CM 01
Location
Washington, DC
1 vacancy
Telework eligible
Yes—as determined by the agency policy.
Travel Required
Occasional travel - Occasional travel may be required.
Relocation expenses reimbursed
Yes—Relocation benefits may be provided in accordance with FDIC policy.
Appointment type
Permanent
Work schedule
Full-time
Service
Competitive
Promotion potential
01
Job family (Series)
Supervisory status
Yes
Security clearance
Sensitive Compartmented Information
Drug test
Yes
Announcement number
2022-OIG-0001
Control number
633538200

This job is open to

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Clarification from the agency

Applicants with status (i.e., current permanent Federal employees in the competitive service and former Federal employees with reinstatement eligibility); those eligible for appointment under special hiring authorities; and veterans eligible for a VEOA appointment. This vacancy is limited to 100 applicants and may close before the close date listed here if that limit is reached.

Duties

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Manages and supervises the workload of a contingent of Special Agents. Selects, trains, develops and supervises investigative personnel. Sets priorities; reviews work products; resolves informal complaints; takes minor disciplinary actions and interviews applicants, recommends appointments, promotions and reassignments. Supports equal employment opportunity.

Directly supervises all investigations performed by the Regional Office. Allocates investigative resources. Provides direction and guidance to Special Agents in the conduct of investigations. Supervises the preparation and issuance of reports. Makes recommendations concerning the pursuit of criminal prosecution, civil or administrative proceedings. Evaluates criminal investigations policies, approaches and techniques.

Keeps the AIGI informed of the progress of investigations. Represents the Office of investigations in a variety of forums. Coordinates with the Office of Audits and and Evaluations regarding assignments of mutual interest. Serves as the OI's representative in interagency investigative matters on a regional basis. Maintains cooperative relationships with key officials of the Department of Justice, FBI and other government departments and agencies.

Requirements

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Conditions of employment

Registration with the Selective Service.

U.S. Citizenship is required.  

Employment Conditions.

Completion of Financial Disclosure may be required.

Single Scope Background Investigation (SSBI) required.

The minimum age for "initial appointment" to a law enforcement position is 21, and the maximum age is 37 (except for veterans' preference eligibles). Individuals must be selected for these positions prior to their 37th birthday.

Qualifications

Qualifying experience may be obtained in the private or public sector. Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (e.g., Peace Corps, AmeriCorps) and other organizations (e.g., professional; philanthropic, religious/spiritual; community; student, social). Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience. Additional qualifications information can be found here.

To qualify, applicants must have completed at least one year of specialized experience equivalent to at least the 13 grade level or above in the Federal service.  Specialized experience is defined as as managing or leading a staff responsible for investigative cases/overseeing caseloads involving complex investigations.

Applicants must have met the qualification requirements (including selective placement factors – if any) for this position within 30 calendar days of the closing date of this announcement.

Applicants eligible for ICTAP (Interagency Career Transition Assistance Program) must achieve a score of 85 “well qualified” for this position. For more information, Click Here.

Education

There is no substitution of education for the experience for this position.

Additional information

1. Applicants must meet the age requirements for "covered" positions under the special retirement provisions for law enforcement officers' positions. Minimum age restriction -- You must have reached your 21st birthday to be appointed into this position. Maximum age restriction -- You can be appointed into this position as long as you have not reached your 37th birthday. The maximum age restriction does not apply if you are a preference eligible, or you are presently or have previously been employed in a Federal civilian law enforcement position covered under the 6c retirement coverage (Title 5 U.S.C. 8336(c) or Title 5 U.S.C. 8412 (d)). In order to receive consideration, you need to include your date of birth in the application process.

2. LAUTENBERG AMENDMENT: This position authorizes the incumbent to carry a firearm. Any person who has been convicted of a misdemeanor crime of domestic violence cannot lawfully possess a firearm or ammunition [Title 18, USC, Section 922 (g) 9]. A "misdemeanor crime of domestic violence" is generally defined under the statute as any offense involving the use or attempted use of physical force, or the threatened use of a deadly weapon, committed by the victim's current or former domestic partner, parent, or guardian. The term "convicted", as defined in the statute excludes any person whose conviction has been expunged, set-aside, or pardoned, or any person whose civil rights have been restored unless the pardon, expungement, or restoration of civil rights expressly prohibits the possession of firearms or ammunition. Candidates who have been convicted of a misdemeanor crime of domestic violence within the meaning of the referenced statute are not qualified for this position. Candidates under consideration will be required to certify whether they have ever been convicted of such an offense. False or fraudulent information provided by candidates is criminally punishable by fine or imprisonment (Title 18, USC, Section 1001).

3. MEDICAL REQUIREMENTS: Candidate selected must meet and maintain medical requirements for law enforcement officers. This includes a pre-employment physical examination and periodic physical examinations throughout the incumbent's career as a law enforcement officer.

4. DRUG TESTING REQUIREMENTS: Candidate selected may be subject to random drug testing.

This vacancy is limited to 100 applicants and may close before the close date listed here if that limit is reached.

Additional selections may be made from this vacancy announcement to fill identical vacancies that occur subsequent to this announcement.

Salary reflects a pay cap for this position of $243,500.

If selected, you may be required to serve a supervisory/managerial probationary period.

To read about your rights and responsibilities as an applicant for Federal employment, click here.

How you will be evaluated

You will be evaluated for this job based on how well you meet the qualifications above.

Your resume and the online assessment questionnaire will be reviewed, to determine whether you meet the qualification requirements outlined in this announcement. Therefore, it is imperative that your resume contain sufficiently detailed information upon which to make the qualification determination. Please ensure that your resume contains specific information such as position titles, beginning and ending dates of employment for each position, average number of hours worked per week, and if the position is/was in the Federal government, you should provide the position series and grade level.

Your resume will also be evaluated to measure your responses to the assessment questions. If you rated yourself higher on the questionnaire than what is supported by your resume, your overall qualifications assessment may be adversely affected.

Top ranked candidates will be referred to the selecting official for further review and consideration.

The competencies/knowledge, skills, and abilities (KSAs) you will be assessed on are listed below.

  • Knowledge of management techniques, methods, theories, principles, and employee relations concepts in order to manage a staff of special agents with caseloads involving highly complex investigative matters.
  • Skill in planning, organizing, coordinating, and directing the work of special agents, and providing instruction and guidance to agents with respect to policies, procedures, techniques, analysis.
  • Knowledge of investigative principles, techniques, methods and procedures in order to review and evaluate the effectiveness of subordinates' investigations.
  • Knowledge of Federal personnel laws, rules and regulations, FDIC laws impacting employment and standards of conduct applicable to FDIC personnel applicable to investigations into employee criminal and administrative misconduct.
  • Skill in exchanging information and ideas in a manner promoting mutual understanding.
  • Skill in adapting an understandable communication style for the audience

You do not need to respond separately to these KSAs. Your answers to the online questionnaire and resume will serve as responses to the KSAs. 

A writing sample may be required as part of the assessment process.

To preview questions please click here.

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