What are the responsibilities and job description for the Investigative Specialist (Global) position at U.S. Secretary of the Treasury?
The position is located in FinCEN's Global Investigations Division (GID). GID investigators use all-source intelligence and FinCEN's statutory special authorities under the Bank Secrecy Act to collect information on foreign illicit finance threats (which may occur in fiat or cryptocurrencies) and propose actions which may affect U.S. foreign policy, international relations and / or international economics to prevent those threats from accessing the U.S. financial system.
If your skills, experience, and qualifications match those in this job overview, do not delay your application.
Duties
As an Investigative Specialist (Global), your duties will include :
Requirements
You must meet the following requirements by the closing date of this announcement.
Qualifications
For the GS-14, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS 13 grade level in the Federal service.
Specialized experience for this position includes :
- Identifying information related to illicit finance which supports or negates investigative theories; AND
- Linking information from illicit finance investigations to laws, regulations, or policies which support or negate the need to take actions that may affect U.S. foreign policy, international relations, national security, international finance, and / or international economics.
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 résumé.
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