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Investigator

Department of the Treasury
Alcohol and Tobacco Tax and Trade Bureau
This job announcement has closed

Summary

TTB's mission is steeped in America's history, from the time of the Whiskey Rebellion to the work of agents like Eliot Ness. We are a nationwide team dedicated to collect alcohol, tobacco, firearms and ammunition excise taxes and ensure that alcohol beverages are labeled, advertised and marketed by law. We ranked 40th of 432 (top 10%) on agency subcomponents of 2021's Best Places to Work.

Overview

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Hiring complete
Open & closing dates
06/09/2023 to 06/23/2023
Salary
$57,118 to - $89,835 per year
Pay scale & grade
GS 9 - 11
Location
2 vacancies in the following location:
San Juan, PR
Remote job
No
Telework eligible
Yes—as determined by the agency policy.
Travel Required
25% or less - You may be expected to travel 6 - 10 nights per month for this position.
Relocation expenses reimbursed
No
Appointment type
Permanent
Work schedule
Full-time
Service
Competitive
Promotion potential
13
Job family (Series)
Supervisory status
No
Security clearance
Not Required
Drug test
No
Position sensitivity and risk
High Risk (HR)
Trust determination process
Announcement number
23-TTB-101-P
Control number
730700200

This job is open to

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Clarification from the agency

U.S. citizens or U.S. Nationals; no prior Federal experience is required.

Duties

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This position is located at Alcohol and Tobacco Tax and Trade Bureau, Assistant Administrator-Field Operations/Trade Investigations Division.

The following are the duties of this position at the GS-13. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties, and will receive training to help you grow in this position.

  • Conduct various investigations involving enforced collection, firearms and ammunition excise tax (FAET) matters, and alcohol and tobacco revenue matters.
  • Provide technical expertise concerning compliance investigative techniques for complex investigations to other investigators, civil or criminal; U.S. Attorneys; State prosecutors; and top Bureau officials in the field and Headquarters.
  • Manage projects involving studies of processes, problems and initiatives which concern Bureau programs and associated activities in other Federal, State, local and international enforcement and regulatory agencies and organizations.
  • Perform complex studies and/or directs and coordinates task forces or working groups on significant issues which impact on functions and programs of national and international significance.

Requirements

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Conditions of employment

This opportunity is also open to Status Candidates under Announcement 23-TTB-100. Please refer to that announcement for details on open period, eligibility, and how to apply.

The experience may have been gained in either the public, private sector or volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your resume.

Key Requirements:
  1. Click "Print Preview" to review the entire announcement before applying.
  2. Must be U.S. Citizen or U.S. National

Qualifications

You must meet the following requirements by the closing date of this announcement.

Selective Placement Factor Requirement:
You must be fluent in both English and Spanish, which includes proficiency in reading, writing, and speaking both languages.

Specialized Experience Requirements:

For the GS-11: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-09 grade level in the Federal service. Specialized experience for this position includes:

  • Performing civil or criminal investigations or inspections
ORYou may substitute education for general or specialized experience as follows:A Ph.D. or equivalent doctoral degree; OR three full years of progressively higher level graduate education leading to such a degree; OR an LL.M., if related.

For the GS-09: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-07 grade level in the Federal service. Specialized experience for this position includes:
  • Performing investigative, inspective or compliance-related work that includes analyzing data, discerning facts, drawing conclusions, then writing reports to support these conclusions.
ORYou may substitute education for general or specialized experience as follows:a master's or equivalent graduate degree, OR 2 full years of progressively higher-level graduate education leading to such a degree, OR an LL.B. or J.D., if related.

For the GS-9 or GS-11: You may qualify with a combination of experience and education for either grade. Options for qualifying based on a combination will be identified in the online questions.

Additional information

  • We may select from this announcement or any other source to fill one or more vacancies.
  • This is a bargaining unit position.
  • This is a bargaining unit position is represented by NTEU Chapter 305.
  • We offer opportunities for telework.
  • We offer opportunities for flexible work schedules.
CONDITIONS OF EMPLOYMENT (CONTINUED):
  • A one year probationary period may be required.
  • Public Trust - Background Investigation will be required.
  • Complete a Declaration for Federal Employment to determine your suitability for Federal employment, at the time requested by the agency.
  • Have your salary sent to a financial institution of your choice by Direct Deposit/Electronic Funds Transfer.
  • If you are a male applicant born after December 31, 1959, certify that you have registered with the Selective Service System or are exempt from having to do so.
  • Go through a Personal Identity Verification (PIV) process that requires two forms of identification from the Form I-9. Federal law requires verification of the identity and employment eligibility of all new hires in the U.S.
  • Obtain and use a Government-issued charge card for business-related travel.
  • File a Confidential Financial Disclosure Report within 30 days of appointment and annually from then on.
  • Undergo an income tax verification

Our comprehensive benefits are very generous. Our benefits package includes:

  • Challenging work, opportunities for advancement, competitive salaries, bonuses and incentive awards.
  • Eleven paid holidays, 13 days of sick leave, and 13 to 26 days of vacation time each year.
  • Access to insurance programs that may be continued after you retire.
  • A wide choice of health insurance plans, coverage for pre-existing conditions, and no waiting periods. We pay a substantial amount (up to 75%) of the health insurance premiums.
  • A retirement program which includes employer-matching contributions.
  • Learn more about Federal benefits programs at: https://help.usajobs.gov/index.php/Pay_and_Benefits

How you will be evaluated

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

Your application includes your résumé, responses to the online questions, and required supporting documents. Please be sure that your résumé includes detailed information to support your qualifications for this position; failure to provide sufficient evidence in your resume may result in a "not qualified" determination.

Applicants that are in the top tier will then be referred for an additional review.

Rating: Your application will be evaluated on the following competencies: Technical and Communication

Category rating will be used to rank and select eligible candidates. If qualified, you will be assigned to one of three quality level categories, A (highest quality category), B (middle quality category), or C (minimally qualified category), depending on your responses to the online questions, regarding your experience, education, and training related to this position. A subject matter expert may be used in the evaluation. Your rating may be lowered if your responses to the online questions are not supported by the education and/or experience described in your application.

Veterans' preference is applied after applicants are assessed. Preference-eligibles will be listed at the top of their assigned category and considered before non-preference-eligibles in that category.Qualified preference-eligibles with a compensable service-connected disability of 10% or more will be listed at the top of the highest category.

Referral: If you are among the top qualified candidates, your application may be referred to a selecting official for consideration.

If you are a displaced or surplus Federal employee (eligible for the Career Transition Assistance Plan (CTAP)/Interagency Career Transition Assistance Plan (ICTAP)) you must be assigned the middle category or better to be rated as "well qualified" to receive special selection priority.

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