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Criminal Investigator

Department of Homeland Security
Immigration and Customs Enforcement
Homeland Security Investigations
This job announcement has closed

Summary

View Common Definitions of terms found in this announcement.

Organizational Location: These positions are located in the Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations within various offices throughout the country.

Salary: The salary range indicated in this announcement will be adjusted to include locality payment for selected duty location. General Schedule locality pay tables may be found under Salaries & Wages.

Overview

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Hiring complete
Open & closing dates
02/23/2022 to 02/25/2022
Salary
$43,635 to - $62,797 per year
Pay scale & grade
GL 7 - 9
Location
Many vacancies in the following location:
Location Negotiable After Selection, United States
Telework eligible
No
Travel Required
Occasional travel - You will be expected to travel to attend training and for mission requirements.
Relocation expenses reimbursed
Yes—You may qualify for reimbursement of relocation expenses in accordance with agency policy.
Appointment type
Permanent
Work schedule
Full-time
Service
Competitive
Promotion potential
13
Job family (Series)
Supervisory status
No
Security clearance
Top Secret
Drug test
Yes
Announcement number
DAL-ELHU-11386808-DE-EH
Control number
639000300

Duties

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To ensure compliance with an applicable preliminary nationwide injunction, which may be supplemented, modified, or vacated, depending on the course of ongoing litigation, the Federal Government will take no action to implement or enforce the COVID-19 vaccination requirement pursuant to Executive Order 14043 on Requiring Coronavirus Disease 2019 Vaccination for Federal Employees. Therefore, the requirement that applicants must be fully vaccinated against COVID-19 pursuant to E.O. 14043 does not currently apply as of the date of this job opportunity announcement. ICE will request information regarding the vaccination status of selected applicants for the purposes of implementing other workplace safety protocols, such as protocols related to masking, physical distancing, testing, travel, and quarantine.

As a Criminal Investigator, at the full performance level, you will perform the following duties:

  • Conduct and coordinate high-level comprehensive investigations involving individuals, groups, or large organizations operating at a local, national, or international level.
  • Use electronic surveillance, interviews, polygraph examination, and physical surveillance to obtain evidence in investigative cases.
  • Make arrests, confront multiple suspects, secure scenes sometimes under potentially dangerous and hazardous environments.
  • Take part in securing signed statements, affidavits, and documentary evidence for inclusion in reports or case records.
  • Prepare sworn testimony on behalf of the government in criminal and federal grand jury cases.

Requirements

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Conditions of employment

  • Qualification requirements must be met by the closing date of this announcement unless you are using education as any part of your qualifications for this position. If using education, qualification requirements must be met by June 15, 2022.
  • You must be a U.S. citizen to apply for this position.
  • Males born after 12/31/59 must certify registration with Selective Service.
  • You must successfully pass a background investigation which may include a polygraph examination.
  • If referred for a polygraph, you would be required to travel at your expense to complete the polygraph exam and obtain a favorable result in order to continue in the hiring process.
  • You must complete a pre-employment medical examination which may include a psychological evaluation and be found to meet the medical standards for the position.
  • You must successfully complete a pre-employment drug test. Employees are subject to drug testing in compliance with the Agency's Drug-Free Workplace Program.
  • Upon appointment to this position, you will be required to serve a one-year probationary period.
  • You will be required to sign a Mobility Agreement. You may be reassigned to a new location during your career as a Criminal Investigator based on the needs of the Agency.
  • The law enforcement profession carries inherent risks and you may be required to work alone in remote areas throughout the night or at times when you may have limited communication.
  • This position requires the selectee 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, U.S.C. Section 022 (g)(9)).
  • If you are selected for this position, you will be required to testify at court. Law enforcement officers and agents must be able to testify without concern of impeachment.
  • You must be appointed (enter on duty) prior to your 37th birthday (certain exclusions apply).
  • You must have a valid driver's license prior to your final job offer.
  • ICE Criminal Investigators may use deadly force when necessary, in accordance with the law and agency policy.
  • Successful completion of a pre-employment Physical Fitness Test (PFT) is required.
  • A mandatory component of continued employment is the successful completion of Basic Training, which consists of the Federal Law Enforcement Training Center Criminal Investigator Training Program and the HSI Special Agent Training Program.
  • You will be required to maintain the ability to perform the rigorous physical requirements of the job.
  • Criminal Investigators are required to live within 50 miles of their duty station.

Qualifications

Qualification requirements must be met by the closing date of this announcement unless you are using education as any part of your qualifications for this position. If using education, qualification requirements must be met by June 15, 2022.

Applicants will be reviewed and assessed for both grade levels.

You qualify for the GL-07 grade level if you possess one of the following:


Experience: One (1) year of specialized experience at the GS-05 grade level or equivalent performing duties such as:

  • Conducting developmental assignments (while in a training status) in one or more investigative specialties such as narcotics, bulk cash smuggling, money laundering, financial crimes, human trafficking, fraud, international trade, or general criminal investigations
  • Performing a variety of database queries for the purpose of gathering information
  • Assisting higher graded agents or specialists with researching or analyzing data
  • Assisting in the preparation of administrative or investigative reports OR
Education: One (1) full year of graduate level education or a bachelor's degree from an accredited college or university AND meet one of the Superior Academic Achievement Provisions:
  1. Rank in the upper one-third of your class in the college, university, or major subdivision.
  2. Grade Point Average (GPA):
    • 3.0 or higher out of a possible 4.0 ("B" or better) as recorded on their official transcript, or as computed based on 4 years of education, or as computed based on courses completed during the final 2 years of the curriculum; or
    • 3.5 or higher out of a possible 4.0 ("B+" or better) based on the average of the required courses completed in the major field or the required courses in the major field completed during the final 2 years of the curriculum.
  3. Election to membership in a national honor society (other than freshman honor societies) recognized by the Association of College Honor Societies.
A college transcript(s) is required if claiming education in lieu of experience and must show your grade point average for all four years of undergraduate study, including all transferred courses. GPAs are rounded to one decimal place. For example, 2.95 will round to 3.0 and 2.94 will round to 2.9. If more than 10 percent of your undergraduate course work (credit hours) were taken on a pass/fail or similar basis, your claim must be based on class standing or membership in an honor society. OR

Combination of Education and Experience: A combination of successfully completed post high school education beyond the second year and experience as described above that totals at least one year. Graduate level education must have been from an accredited college or university and must demonstrate the knowledge, skills, and abilities necessary to do the work.

You qualify for the GL-9 grade level if you possess one of the following:

Experience: One (1) year of specialized experience at the GS-07 grade level or equivalent performing duties such as:
  • Conducting investigations, (while in an advanced training status), in one or more investigative specialties such as narcotics, bulk cash smuggling, money laundering, financial crimes, human trafficking, fraud, international trade, or general criminal investigations
  • Performing a variety of federal, state, and local database queries for the purpose of gathering information on criminal histories
  • Conducting interviews with suspects and witnesses
  • Assisting in the preparation of investigative reports for prosecution or administrative action OR
Education: A master's or equivalent graduate degree, two (2) full years of progressively higher level graduate education leading to such a degree, or a LL.B/J.D., if related. Graduate level education must have been from an accredited college or university and must demonstrate the knowledge, skills, and abilities necessary to do the work. OR

Combination of Education and Experience: A combination of successfully completed graduate level education and experience as described above that totals at least one year. Graduate level education must have been from an accredited college or university and must demonstrate the knowledge, skills, and abilities necessary to do the work.

*****OTHER ADDITIONAL INFORMATION:

HSI Special Agent Basic Training: A mandatory component of continued employment is the successful completion of Basic Training, which consists of the Federal Law Enforcement Training Center (FLETC) Criminal Investigator Training Program (CITP) and the HSI Special Agent Training Program (HSISAT). The training is approximately 22 weeks in total. You may be temporarily reassigned to a non-law enforcement position if you fail to complete basic training.

Physical Fitness Testing (PFT): A pre-employment Physical Fitness Test (PFT) will be administered. A passing score is required. If you have failed a PFT, you are not eligible for consideration for 12 months from the closing date of the announcement in which you applied that required the PFT. Additionally, PFTs will also be administered at FLETC during Basic Training. Every trainee must pass the PFT a minimum of two times throughout the duration of training.

Current Federal Employees: Current federal employees who apply to this announcement may be required to accept a change to lower grade which will reduce their current salary based on Federal pay regulations. Pay retention and automatic re-promotion will not apply. You will be required to complete 52 weeks at each grade level prior to being eligible for promotion or re-promotion. Current ICE employees in the 1811 job series will not be eligible for consideration under this vacancy announcement.

National Service Experience (i.e., volunteer experience): 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.

Current or Former Political Appointees: The Office of Personnel Management (OPM) must authorize employment offers made to current or former political appointees. If you are currently, or have been within the last 5 years, a political Schedule A, Schedule C, Non-career SES or Presidential Appointee employee in the Executive Branch, you must disclose this information to the Human Resources Office.

The Department of Homeland Security encourages persons with disabilities to apply, to include persons with intellectual, severe physical or psychiatric disabilities, as defined by 5 CFR 213.3102(u), and/or Disabled Veterans with a compensable service-connected disability of 30 percent or more as defined by 5 CFR 315.707. Veterans, Peace Corps, VISTA volunteers, and persons with disabilities possess a wealth of unique talents, experiences, and competencies that can be invaluable to the DHS mission. If you are a member of one of these groups, you may not have to compete with the public for federal jobs. To determine your eligibility for non-competitive appointment and to understand the required documentation, click on the links above or contact the Servicing Human Resources Office listed at the bottom of this announcement.

Interagency Career Transition Assistance Program (ICTAP) Eligibles: If you have never worked for the federal government, you are not ICTAP eligible. View information about ICTAP eligibility on OPM's Career Transition Resources website. To be considered eligible under ICTAP, you must be placed in the well-qualified category for this position, as described above. In addition, you must submit the supporting documents listed under the required documents section of this job announcement.

Education

If you are relying on your education to meet qualification requirements: You must submit an official transcript, unofficial transcript, or a list including courses, grades earned, completion dates, and quarter and semester hours earned. Your transcript(s) must clearly demonstrate the course(s) listed in the qualification requirement section. If the transcript(s) does not clearly demonstrate this you must submit a copy of the course description and/or other documentation demonstrating that the courses are equivalent. Applicants can verify accreditation at the following website: https://ope.ed.gov/accreditation/search.aspx.

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 schools accredited by accrediting institutions recognized by the U.S. Department of Education. 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 of your application.

Special Instructions for Foreign Education: If you are using education completed in foreign colleges or universities to meet the qualification requirements, you must show that the education credentials have been evaluated by a private organization that specializes in interpretation of foreign education programs and such education has been deemed equivalent to that gained in an accredited U.S. education program; or full credit has been given for the courses at a U.S. accredited college or university. Failure to provide such documentation with your application will result in loss of consideration. For further information, visit: https://sites.ed.gov/international/recognition-of-foreign-qualifications/

*****OTHER ADDITIONAL INFORMATION:

Polygraph: ICE has designated this position for polygraph testing which you may be required to submit to and successfully complete as a pre-employment requirement. If referred for polygraph testing, you will be required to travel to a testing location at your own expense. If you previously had an unsuccessful polygraph examination administered by ICE within the last 365 days, ICE will use those results which will eliminate you from continuing in the hiring process.

Medical Requirements: This position has medical requirements. Click here for information about the medical process. You must complete a pre-employment medical examination and be found to meet the medical standards for this position.

Age Requirement: Provisions of Public Law 93-950 and 100-238 allow the imposition of a maximum age for initial appointment to a Criminal Investigator position with the Department of Homeland Security. The date immediately preceding an individual's 37th birthday is the last day to be appointed (enter on duty) to the Criminal Investigator position (DHS Directive 253-03). However, the age restriction may not apply to individuals who are qualified preference-eligible veterans or who are currently or have previously served in a federal civilian (not military) law enforcement position covered by 5 U.S.C. 8336(c) or 5 U.S.C. § 8412(d).

Suitability: If you receive a conditional offer of employment for this position, you will be required to complete an Optional Form 306, Declaration for Federal Employment, and to sign and certify the accuracy of all information in your application prior to entry on duty. False statements on any part of the application may result in withdrawal of offer of employment, dismissal after beginning work, fine, or imprisonment.

Pursuant to Executive Order 12564, and the DHS Drug-Free Workplace Plan, ICE is committed to maintaining a drug-free workplace and, therefore, personnel in safety- or security-sensitive positions (testing designated positions) are subject to random drug testing. Moreover, other drug testing of employees (e.g., reasonable suspicion drug test) may be conducted in order to ensure a safe and healthy work environment. All applicants tentatively selected for employment at ICE are subject to pre-employment drug testing and a final offer of employment is contingent upon a negative drug test result.

E-Verify: DHS uses E-Verify, an Internet-based system, to confirm the eligibility of all newly hired employees to work in the United States. Learn more about E-Verify, including your rights and responsibilities.

Background Investigation: To ensure the accomplishment of our mission, DHS requires every employee to be reliable and trustworthy. To meet these standards, all selected applicants must undergo and successfully obtain and maintain a background investigation for Top Secret as a condition of placement into this position. This may include a credit check, a review of financial issues such as delinquency in the payment of debts, child support and/or tax obligations, as well as certain criminal offenses and illegal use or possession of drugs.

Law Enforcement Availability Pay (LEAP): This position may require substantial amounts of irregular or occasional overtime. You will be required to work on an unscheduled basis in excess of the 40-hour workweek. You must be readily available to perform this unscheduled overtime on a continual basis.

Any offers of employment made pursuant to this announcement will be consistent with all applicable authorities, including Presidential Memoranda, Executive Orders, interpretive U.S. Office of Management and Budget (OMB) and U.S. Office of Personnel Management (OPM) guidance, and Office of Management and Budget plans and policies concerning hiring. These authorities are subject to change.

Additional information

Incentives:

  • A Recruitment Incentive up to $10,000 may be available to selectees newly appointed to the Federal government (as defined in 5 CFR 575.102) who voluntarily request and are placed at the locations listed below. Additional information may be found here.
    • Alpine, TX; Boise, ID; Brownsville, TX; Calexico, CA; Casper, WY; Del Rio, TX; Deming, NM; Douglas, AZ; Eagle Pass, TX; Falcon Dam, TX; Garden City, KS; Great Falls, MT; Guam, GU; Harlingen, TX; Honolulu HI; Laredo, TX; Massena, NY; McAllen, TX; Nogales, AZ; North Platte, NE; Presidio, TX; Redding, CA; Rouses Point, NY; Saipan, SA CNMI; San Francisco, CA; Seattle, WA; Sells, AZ; Springfield, IL; St. Croix, VI; St. Thomas, VI; Yuma, AZ
  • A Relocation Allowance may be available to selectees who voluntarily request and are placed in the following locations.
    • Alpine, TX; Deming, NM; Guam, GU; Honolulu, HI; Presidio, TX; Saipan, CNMI; St. Croix, VI; St. Thomas, VI
  • A Student Loan Repayment Incentive up to $10,000 may be available for all locations.
  • A Service Agreement will be required for all incentives.
  • The incentives listed above will be paid out upon successful completion of FLETC training and upon reporting to the specified duty location.
  • The Agency reserves the right to add or remove locations available for incentives.
Geographic Locations: While the location in this announcement is identified as "location negotiable after selection", you have the opportunity to identify three geographic preferences in your application. Your preference location is NOT guaranteed. The duty location extended at the final job offer will be based on the needs of the agency and availability of positions and funding. You must be willing to accept any duty location that falls within the area of responsibility (AOR) of one of the Special Agent in Charge (SAC) offices listed in this vacancy announcement. If you decline the duty location offered during the final job offer, you will be removed from further consideration.

Promotion Potential: When promotion potential is shown, the agency is not making a commitment and is not obligated to provide future promotions to you if you are selected. Future promotions will be dependent on your ability to perform the duties at a higher level, the continuing need for an employee assigned to the higher level, and administrative approval.

Benefits: DHS offers competitive salaries and an attractive benefits package, including: health, dental, vision, life, and long-term care insurance; retirement plan; Thrift Savings Plan [similar to a 401(k)]; Flexible Spending Account; Employee Assistance Program; personal leave days; and paid federal holidays. Other benefits may include: flexible work schedules; telework; tuition reimbursement; transportation subsidies; uniform allowance; health and wellness programs; and fitness centers. DHS is committed to employee development and offers a variety of employee training and developmental opportunities. For more information, go to the DHS Careers website and select "Benefits." Disabled veteran leave will be available to any Federal employee hired on or after November 5, 2016, who is a veteran with a service-connected disability rating of 30 percent or more.

Applicants who are hired as Criminal Investigators with ICE after the closing date of the announcement will be removed from further consideration under this vacancy announcement.

How you will be evaluated

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

The following competencies or knowledge, skills, and abilities are needed to perform this job and you will be assessed on your ability to complete all assessments demonstrating your level of proficiency:

  • Conscientiousness, Decision Making and Judgment, Managing and Organizing Information, Oral Communication, Teamwork, Written Communication, Flexibility, Reasoning, Problem Solving, Interpersonal Skills, Emotional Maturity, and Continual Learning
Veterans and applicants choosing one or more of the locations with an incentive will receive priority consideration and will move forward in the testing process. Additional applicants will be referred in the order in which they apply. If additional vacancies become available, we will seek candidates to move forward in the testing process based upon the order in which their initial application was received.

The following will be used to determine if the minimum qualifications have been met:
  • Passing score from the Assessment Questionnaire
  • Passing score from the Phase I Assessments
  • Passing score from the Phase II Assessments
  • Passing score from the Phase III Structured Interview
If you meet the minimum qualifications, you will be placed in one of the following categories:
  1. Best-Qualified: Applicants possessing experience that substantially exceeds the minimum qualifications of the position and demonstrate high proficiency in all of the critical competencies as determined by the job analysis.
  2. Well-Qualified: Applicants possessing experience that exceeds the minimum qualifications of the position and demonstrates acceptable proficiency in all of the critical competencies as determined by the job analysis.
  3. Qualified: Applicants possessing experience that meets the minimum qualifications of the position and demonstrate basic proficiency in most of the critical competencies as determined by the job analysis.
Phase I Assessments:
  • An invitation to complete an online assessment will be extended to those given priority consideration.
  • Assessments in Phase I can be taken during the time frame specified in the invitation email and may be completed from any computer with internet access.
  • Anticipated assessment window: March 4 - 8, 2022
Phase II Assessments:
  • Applicants passing Phase I assessments will receive an invitation to complete Phase II assessments; detailed information about the scheduling process will be emailed.
  • Phase II assessments are taken together, under the supervision of a proctor, by appointment only at ICE-designated testing centers.
  • Anticipated assessment window: March 30 - April 12, 2022
Phase III Structured Interview:
  • Applicants earning passing scores on all Phase I and II assessments will be referred for a Structured Interview.
  • These interviews will be administered throughout the country following Phase I and II assessments.
  • Interviews may be conducted in person, telephonic, or in a virtual environment. Applicants who successfully complete Phases I, II, and III will be placed in a category based upon their combined scores from the assessments.
  • Anticipated assessment window: May 9 - 27, 2022
A Preparation Guide with more detailed information regarding the assessments and assessment process may be found on the ICE.gov website here.

While every attempt will be made to adhere to the dates listed above, all dates are subject to change.

These are non-bargaining unit positions.

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