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SECURITIES COMPLIANCE EXAMINER

Securities and Exchange Commission
Division of Enforcement - Crypto Assets and Cyber Unit
This job announcement has closed

Summary

The Division of Enforcement's Crypto Assets and Cyber Unit (CACU) operates on a nationwide basis, exercises the full range of the Division's investigative and law enforcement powers, and focuses on violations of the federal securities laws.

If selected, you will join a well-respected team that is responsible for developing and maintaining specialized knowledge and expertise in the identification and investigation of cyber-related misconduct in one of the advertised locations.

Overview

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Hiring complete
Open & closing dates
04/07/2023 to 04/21/2023
Salary
$141,421 to - $272,100 per year

Starting salary is based on experience. A selectee's initial pay is always set below the maximum rate of the range. See below for more information.

Pay scale & grade
SK 16
Locations
1 vacancy in the following locations:
Los Angeles, CA
San Francisco, CA
Denver, CO
Washington
Remote job
No
Telework eligible
Yes—as determined by the agency policy.
Travel Required
Not required
Relocation expenses reimbursed
No
Appointment type
Permanent
Work schedule
Full-time
Service
Competitive
Promotion potential
16
Supervisory status
No
Security clearance
Not Required
Drug test
No
Position sensitivity and risk
High Risk (HR)
Trust determination process
Announcement number
23-ES-11915950-VM
Control number
718087300

This job is open to

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Clarification from the agency

All US Citizens

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Duties

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  • Serves as a subject matter expert, analyst and advisor in understanding and interpreting technical subject matter, including relevant industry trends and tools related to distributed ledger technology, blockchain technology, and smart contracts.
  • Maintains expertise with a variety of crypto asset related tools and resources.
  • Serves as a block chain specialist (tracing, understanding of technology, industry trends, and lead generation).
  • Monitors social media and other relevant platforms.
  • Analyzes large data sets such as trading data.
  • Identifies topics for potential analysis involving relevant illicit financial activities (exploitation of cryptocurrency systems, manipulative trading, etc.).
  • Formulates project methodology and identifies the analytical techniques for accomplishing project objectives.
  • Drafts and prepares detailed reports, presentations, and data analyses which are typically used by investigative attorneys and managers to assist in decision making.
  • Conducts analyses and develops findings of the most high profile and sensitive cases; and formulates conclusions about compliance with statutory and regulatory requirements.
  • Provides support to enforcement staff in carrying out high-level, high-visibility and sensitive assignments frequently requiring immediate action.
  • Assists in other CACU activities including the creation of reference materials, talking points or training for the CACU or the Enforcement Division or others.
  • Serves as an expert on the technological aspects of cyberattacks, incident trends, cybersecurity controls, and response procedures.

Requirements

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Conditions of employment

  • You must be a US Citizen.
  • Application procedures are specific to this vacancy announcement. Please read all the instructions carefully. Failure to follow the instructions may result in you not being considered for this position.
  • Supplementary vacancies may be filled in addition to the number stated in this announcement.
  • This position has promotion potential to the SK-16.
  • PROBATIONARY PERIOD: This appointment may require completion of a one-year probationary period.
  • SECURITY CLEARANCE: Entrance on duty is contingent upon completion of a pre-employment security investigation. Favorable results on a Background Investigation may be a condition of employment or selection to another position.
  • DRUG TESTING: This position may be subjected to drug testing requirements.
  • PERMANENT CHANGE OF STATION (PCS): Moving/Relocation expenses are not authorized.
  • DIRECT DEPOSIT: All Federal employees are required to have Federal salary payments made by direct deposit to a financial institution of their choosing.
  • This position is in the collective bargaining unit.
  • This position is eligible to request telework in accordance with the SEC 's telework policy.

Qualifications

All qualification requirements must be met by the closing date of this announcement.

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.

MINIMUM QUALIFICATION REQUIREMENT:
SK-16: Applicant must have at least one year of specialized experience equivalent to the GS/SK-14 level performing two or more of the following functions:

(1) Analyzing, interpreting and/or advising on industry trends and tools related to distributed ledger technology, blockchain technology, and smart contracts; OR
(2) Providing expertise related to crypto asset related tools and resources; OR
(3) Serving as a block chain specialist (tracing, understanding of technology, industry trends, and lead generation); OR
(4) Creating reports utilizing large data sets.

Additional information

SEC COMPENSATION PROGRAM: The overall salary range listed above is provided for informational purposes as it represents the full range that is applicable to current employees in this occupation/grade; however, a selectee's initial pay is always set below the maximum rate of the range. Please click here for additional information.

IMPORTANT INFORMATION FOR SURPLUS OR DISPLACED FEDERAL EMPLOYEES: Career Transition Assistance Plan (CTAP) and Interagency Career Transition Assistance Plan (ICTAP) are available to individuals who have special priority selection rights under this plan. Individuals must be minimally qualified for this position to receive consideration for special priority selection. CTAP or ICTAP eligibles will be considered minimally qualified if they meet the minimum requirements for this position.

Reasonable Accommodation: If you are an applicant who needs a reasonable accommodation for disability to participate in the application process at the SEC, submit the form for Reasonable Accommodation for Participation in Job Application Process here. Please be sure to submit your request at least 5 business days in advance of the date you need the requested accommodation.

Equal Employment Opportunity (EEO) Information for SEC Job Applicants: Federal EEO laws protect all applicants from discrimination on the following bases: race, color, sex (not limited to conduct which is sexual in nature, includes pregnancy, gender identity, sexual orientation, transgender status), age (40 and over), religion, national origin, disability, genetic information, retaliation for participating in the EEO process or opposing discrimination. Applicants who believe they have been discriminated against on any EEO basis can seek recourse through the SEC's administrative complaints process. To be timely, an individual must enter the EEO process within 45 days from when they know (or should have known) of the alleged discrimination. Click here for additional information.

TTY/ASCII: Video Relay Service users are welcome to contact the appropriate SEC office or employee via the contact information listed above. If you do not otherwise have access to a Video Phone or Video Relay service, you may send us an email or use the Federal Video Relay Service via the internet. For more information about using the Federal Relay Service and to create a new account, please see: https://www.federalrelay.us/

Salary information for advertised locations:
Atlanta, GA: $149,335 - $253,616
Boston, MA: $159,083 - $270,170
Chicago, IL: $157,553 - $267,572
Denver, CO: $156,655 - $266,047
Fort Worth, TX: $153,402 - $260,522
Los Angeles, CA: $163,744 - $272,100
Miami, FL: $150,695 - $255,925
New York, NY: $165,286 - $272,100
Philadelphia, PA: $155,186 - $263,552
Salt Lake City, UT: $141,421 - $240,174
San Francisco, CA: $174,985 - $272,100
Washington, DC- $160,831 - $272,100

How you will be evaluated

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

If you meet the minimum qualifications stated in the vacancy announcement, we will compare your resume and supporting documentation to your responses on the occupational questionnaire. Your resume must support your responses to the occupational questionnaire. After review of your application materials, if you are determined to be minimally qualified, you will be referred to the selecting official. Applicants eligible for Veterans' Preference will receive selection priority over non-veteran preference eligibles.

Your qualifications will be evaluated on the following competencies (knowledge, skills, abilities and other characteristics):

  • Knowledge Management, Technical Communication, and Technical Competence
The Occupational Questionnaire will take you approximately 10 minutes to complete. To preview the Occupational Questionnaire, click the following linkhttps://apply.usastaffing.gov/ViewQuestionnaire/11915950.

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