This position serves as the Deputy Assistant Inspector General for Investigations and is located in the Office of Inspector General (OIG), Office of Investigations (OI), Headquarters duty location in Arlington, Virginia of the Federal Deposit Insurance Corporation.
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.
Summary
This position serves as the Deputy Assistant Inspector General for Investigations and is located in the Office of Inspector General (OIG), Office of Investigations (OI), Headquarters duty location in Arlington, Virginia of the Federal Deposit Insurance Corporation.
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.
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.
Plans, directs and supervises the investigative program for FDIC in areas covering such matters as fraud, corruption, criminal violations, civil violations and improper or prohibited activities by employees or participants in FDIC programs, including supervised financial institutions.
Develops quantitative program plans with the necessary total resources required and manages the full scope of FDIC criminal and integrity investigations, evaluating program targets, levels of accomplishment and measures of achievement and resources expended. Plans and organizes the investigative program to assure coverage of reported and suspected violations.
Formulates policies and procedures for the conduct of investigations and similar inquiries related to the prevention, detection and prosecution of fraud and abuse in accordance with the professional investigative standards promulgated by the Council of the Inspectors General on Integrity and Efficiency (CIGIE).
Continually develops the core and technical competencies of the workforce including through effective recruitment, recognition and retention activities, challenging work assignments and appropriate training and career development opportunities.
Directly supervises the Special Agents-in-Charge, and provides direction, general supervision and leadership to a large geographically dispersed staff of professional criminal investigators. Identifies and provides for necessary training and professional development.
Represents the Office of Investigations in a variety of forums including senior level meetings with FDIC and other Government officials, professional and trade conferences and symposiums and working groups, committees and councils dealing with key aspects of the OIG investigative mission.
Serves as the OIG's representative in inter- and intra-agency investigative matters. Maintains close cooperative relationships with key officials of the FDIC, Department of Justice, FBI and other Government departments and agencies in order that the operations of all agencies having an interest in an investigative matter may be fully coordinated. Replies to inquiries by FDIC officials, other Government units and the public, relating to OIG investigative matters.
Represents the AIGI directly in fostering optimum public relationships with all concerned in OIG investigative activity.
Develops statements of program goals with necessary resource requirements as guides for the Inspector General for budgetary hearings and testimony before Congressional committees.
Oversees the review and issuance of reports of investigation.
Makes recommendations concerning the pursuit of criminal prosecution, or civil or administrative proceedings based on such investigation. Administers a follow-up system to ensure that appropriate and timely action is taken by management in response to investigative reports.
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 Grade 14 level or above in the Federal service. Specialized experience is defined as leading or supervising others; independently planning, developing investigations covering fraud, corruption, criminal violations, civil violations and improper or prohibited activities by employees, including supervised financial institutions; securing facts and developing evidence; maintaining liaison with other law enforcement bodies; conducting investigative interviews and evidence searches; obtaining sworn statements; and preparing written reports of investigations and summaries.
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.
Education
There is no substitution of education for the experience for this position.
Additional information
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.
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.
Salary reflects a pay cap for this position of $243,500.
Additional selections may be made from this vacancy announcement to fill identical vacancies that occur subsequent to this announcement.
This vacancy is limited to 100 applicants and may close before the closing date if that limit is reached.
For information regarding the FDIC OIG telework options, please reference the FDIC OIG Benefit page click here
For CM-2 job postings the work from home/field option would not be applicable.
A career with the U.S. government provides employees with a comprehensive benefits package. As a federal employee, you and your family will have access to a range of benefits that are designed to make your federal career very rewarding. Opens in a new windowLearn more about federal benefits.
In addition to the regular benefits offered by Federal agencies, the FDIC offers additional benefits to its employees. These benefits, some at minimal cost, are some of the best and most competitive in both the private and public sectors.
Eligibility for benefits depends on the type of position you hold and whether your position is full-time, part-time or intermittent. Contact the hiring agency for more information on the specific benefits offered.
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.
Qualified 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 criminal investigative and case management techniques and professional standards gained as a law enforcement officer and/or criminal investigator, including knowledge of specialized techniques and equipment.
Knowledge of Federal, State and local criminal laws; demonstrated experience in law enforcement practices and procedures; Federal Rules of Criminal Procedure and evidence.
Knowledge of the scope, application and interpretation of the laws and regulations relating to the investigative jurisdiction of FDIC, including federal criminal statutes.
Knowledge of Federal personnel laws, rules and regulations, and standards of conduct applicable to FDIC personnel.
Ability to oversee the utilization of resources and in establishing and maintaining working relationships.
Ability to effectively communicate to promote mutual understanding, effective decision-making, and information gathering.
Ability to create and maintain a high performance climate where all employees are challenged and encouraged to achieve excellence.
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.
A career with the U.S. government provides employees with a comprehensive benefits package. As a federal employee, you and your family will have access to a range of benefits that are designed to make your federal career very rewarding. Opens in a new windowLearn more about federal benefits.
In addition to the regular benefits offered by Federal agencies, the FDIC offers additional benefits to its employees. These benefits, some at minimal cost, are some of the best and most competitive in both the private and public sectors.
Eligibility for benefits depends on the type of position you hold and whether your position is full-time, part-time or intermittent. Contact the hiring agency for more information on the specific benefits offered.
If you are applying under any special hiring authority you MUST submit proof of eligibility with your application.
Failure to provide all of the required documentation as stated in this vacancy announcement may result in an ineligible determination or may affect your consideration status. Please review the following to determine your eligibility and which document(s) is required to complete your application:
VETERANS EMPLOYMENT OPPORTUNITY ACT (VEOA) ELIGIBLES AND SPECIAL HIRING AUTHORITIES FOR VETERANS: If you are applying for consideration under VEOA and special hiring authorities for veterans, click here. You must submit documentation (e.g., DD-214, VA Letter, SF-15, etc.) to demonstrate veterans’ eligibility. Documentation must show the type of discharge/character of service [e.g., Honorable, Under Honorable Conditions, etc.].
SPECIAL APPOINTING AUTHORITIES FOR PEOPLE WITH DISABILITIES: If you are applying for consideration under special appointing authorities for people with disabilities, you will be required to provide proof of disability documentation to specify that you are a person who (1) has a severe physical disability; (2) an intellectual disability; or (3) a psychiatric disability.The documentation does NOT need to detail your specific disability, medical history, or need for accommodation, however; the letter MUST clearly state that you are eligible for appointment under this authority and that your eligibility is based on a severe physical disability; an intellectual disability; or a psychiatric disability. THE DOCUMENTATION MUST HAVE BEEN OBTAINED FROM: (a). Licensed medical professionals; or (b). State or private vocational rehabilitation specialists; or (c). Any Government agency (e.g., VA, etc.) that issues or provides disability benefit. THE DOCUMENTATION MUST INCLUDE: a statement that you are eligible based on one of the following: severe physical disability, an intellectual disability, or a psychiatric disability. To view sample Schedule A proof of disability letters, click here, and for more information on this special appointing authority, click here. Please note that employees hired under this Schedule A hiring authority will be required to complete a Standard Form 256 to identify their disability status.
CURRENT FEDERAL EMPLOYEES OR REINSTATEMENT ELIGIBLES WITH COMPETITIVE STATUS: A copy of your most recent SF Form 50, Notification of Personnel Action that shows: (1) permanent or career-conditional tenure (codes 1 or 2, in block 24), and (2) position occupied in the competitive service (code 1, in block 34). If reinstatement eligible include your Career/Career conditional SF-50. To be considered as a non-competitive eligible candidate, the SF-50 must show the highest grade level or full performance level applicant has attained competitively on a permanent basis, and grade must be equivalent or higher than the grade for which applying. If your current SF-50 does not have the 1 or 2 in block 24 and 1 in block 34, please submit an additional SF-50 that reflects your competitive status as well as your series/grade.
EXCEPTED SERVICE EMPLOYEES: If you are in the excepted service, your current agency must have an interchange agreement with OPM (for a list of agencies with current interchange agreements please click here; Excepted service employees without an interchange agreement are eligible to use any other applicable special appointing authorities.
CURRENT OR FORMER CAREER SES MEMBERS: The FDIC Corporate Managers Level II (CM-2s) are in the Federal competitive service and not the Senior Executive Service (SES). Current or former career SES members are eligible for reinstatement to a competitive service position if the individual was previously employed under a career or career-conditional appointment prior to the SES appointment. SES members without competitive service career status are eligible to use any other applicable special appointing authorities. Multiple SF-50s showing current or former career SES appointment and proof of career or career-conditional tenure must be submitted by the closing date to receive consideration as a status applicant. Both SES and Competitive Service SF-50s must be uploaded as one document to avoid overriding your first attachment or upload one SF-50 under the “SF-50” placeholder and the other under the “other supporting documentation” placeholder. If you have any questions regarding which SF-50s to submit, it is highly recommended that you contact the person listed on this job opportunity announcement before the closing date.
If you are relying on your education to meet qualification requirements:
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.
To begin, click the “Apply” button and follow the prompts. If you haven’t already, register and establish a USAJOBS account. After you register online, click the “Apply” button to complete the online assessment questionnaire, and submit all required documents. Please be sure to click “Submit Application” to complete the application process. You must apply online.
Applicants requesting an exception from the online process must contact the Human Resources Specialist or contact point listed in this announcement prior to 12:00 noon local time on the closing date.
To return to your saved application, log in to your USAJOBS account and click on “Applications” tab. Click on the “Position Title,” and then select “Update Application” or “Additional ApplicationInformation” to continue.
You have until 11:59 p.m. ET (Eastern Time) on the closing date of this announcement to complete the application process.
Please ensure you have completed the application process by verifying the status of your application on-line to reflect: “Received”. Failure to complete the application process will result in an incomplete application and you will not be considered for the position.
Federal Deposit Insurance Corporation
Office of Inspector General
3501 Fairfax Drive
OIG-HR
Arlington, Virginia 22226
United States
Next steps
You may check the status of your application on-line 24 hours a day, 7 days a week through USAJOBS by signing in and selecting "Application Status." Thank you for your interest in working for the Federal Deposit Insurance Corporation.
The Federal hiring process is set up to be fair and transparent. Please read the following guidance.
If you are applying under any special hiring authority you MUST submit proof of eligibility with your application.
Failure to provide all of the required documentation as stated in this vacancy announcement may result in an ineligible determination or may affect your consideration status. Please review the following to determine your eligibility and which document(s) is required to complete your application:
VETERANS EMPLOYMENT OPPORTUNITY ACT (VEOA) ELIGIBLES AND SPECIAL HIRING AUTHORITIES FOR VETERANS: If you are applying for consideration under VEOA and special hiring authorities for veterans, click here. You must submit documentation (e.g., DD-214, VA Letter, SF-15, etc.) to demonstrate veterans’ eligibility. Documentation must show the type of discharge/character of service [e.g., Honorable, Under Honorable Conditions, etc.].
SPECIAL APPOINTING AUTHORITIES FOR PEOPLE WITH DISABILITIES: If you are applying for consideration under special appointing authorities for people with disabilities, you will be required to provide proof of disability documentation to specify that you are a person who (1) has a severe physical disability; (2) an intellectual disability; or (3) a psychiatric disability.The documentation does NOT need to detail your specific disability, medical history, or need for accommodation, however; the letter MUST clearly state that you are eligible for appointment under this authority and that your eligibility is based on a severe physical disability; an intellectual disability; or a psychiatric disability. THE DOCUMENTATION MUST HAVE BEEN OBTAINED FROM: (a). Licensed medical professionals; or (b). State or private vocational rehabilitation specialists; or (c). Any Government agency (e.g., VA, etc.) that issues or provides disability benefit. THE DOCUMENTATION MUST INCLUDE: a statement that you are eligible based on one of the following: severe physical disability, an intellectual disability, or a psychiatric disability. To view sample Schedule A proof of disability letters, click here, and for more information on this special appointing authority, click here. Please note that employees hired under this Schedule A hiring authority will be required to complete a Standard Form 256 to identify their disability status.
CURRENT FEDERAL EMPLOYEES OR REINSTATEMENT ELIGIBLES WITH COMPETITIVE STATUS: A copy of your most recent SF Form 50, Notification of Personnel Action that shows: (1) permanent or career-conditional tenure (codes 1 or 2, in block 24), and (2) position occupied in the competitive service (code 1, in block 34). If reinstatement eligible include your Career/Career conditional SF-50. To be considered as a non-competitive eligible candidate, the SF-50 must show the highest grade level or full performance level applicant has attained competitively on a permanent basis, and grade must be equivalent or higher than the grade for which applying. If your current SF-50 does not have the 1 or 2 in block 24 and 1 in block 34, please submit an additional SF-50 that reflects your competitive status as well as your series/grade.
EXCEPTED SERVICE EMPLOYEES: If you are in the excepted service, your current agency must have an interchange agreement with OPM (for a list of agencies with current interchange agreements please click here; Excepted service employees without an interchange agreement are eligible to use any other applicable special appointing authorities.
CURRENT OR FORMER CAREER SES MEMBERS: The FDIC Corporate Managers Level II (CM-2s) are in the Federal competitive service and not the Senior Executive Service (SES). Current or former career SES members are eligible for reinstatement to a competitive service position if the individual was previously employed under a career or career-conditional appointment prior to the SES appointment. SES members without competitive service career status are eligible to use any other applicable special appointing authorities. Multiple SF-50s showing current or former career SES appointment and proof of career or career-conditional tenure must be submitted by the closing date to receive consideration as a status applicant. Both SES and Competitive Service SF-50s must be uploaded as one document to avoid overriding your first attachment or upload one SF-50 under the “SF-50” placeholder and the other under the “other supporting documentation” placeholder. If you have any questions regarding which SF-50s to submit, it is highly recommended that you contact the person listed on this job opportunity announcement before the closing date.
If you are relying on your education to meet qualification requirements:
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.
To begin, click the “Apply” button and follow the prompts. If you haven’t already, register and establish a USAJOBS account. After you register online, click the “Apply” button to complete the online assessment questionnaire, and submit all required documents. Please be sure to click “Submit Application” to complete the application process. You must apply online.
Applicants requesting an exception from the online process must contact the Human Resources Specialist or contact point listed in this announcement prior to 12:00 noon local time on the closing date.
To return to your saved application, log in to your USAJOBS account and click on “Applications” tab. Click on the “Position Title,” and then select “Update Application” or “Additional ApplicationInformation” to continue.
You have until 11:59 p.m. ET (Eastern Time) on the closing date of this announcement to complete the application process.
Please ensure you have completed the application process by verifying the status of your application on-line to reflect: “Received”. Failure to complete the application process will result in an incomplete application and you will not be considered for the position.
Federal Deposit Insurance Corporation
Office of Inspector General
3501 Fairfax Drive
OIG-HR
Arlington, Virginia 22226
United States
Next steps
You may check the status of your application on-line 24 hours a day, 7 days a week through USAJOBS by signing in and selecting "Application Status." Thank you for your interest in working for the Federal Deposit Insurance Corporation.
Fair and transparent
The Federal hiring process is set up to be fair and transparent. Please read the following guidance.
