Senior Enforcement Officer

US Government, Department of the Treasury

Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecting terrorist financing, money laundering, and other financial crime. Serve at the nation’s financial intelligence unit and protect the United States financial system from criminals and terrorist financiers.


For more details on elgibility, requirements, and evaluation. Please click “Apply Now”, which will take you to the US Gov job platform.


Job Grade: 14
Total Openings: 1


As a Senior Enforcement Officer, you will: Maintain and manage a portfolio of civil law enforcement investigations into violations of the the Bank Secrecy Act (BSA) committed by a wide variety of financial institutions and non-financial trades or businesses. Examine, and analyze evidence for the purpose of evaluating violations of the BSA committed by financial institutions and non-financial trades or businesses, as well as the facts, circumstances, and conduct associated with any regulatory breaches. Prepare written work-products recommending administrative action to advance or finalize civil law enforcement investigations.


You must meet the following requirements by the closing date of this announcement. Specialized experience for the GS-14: You must have one year of specialized experience at above the GS-13 level or its equivalent in the public or private sector. Typically, experience of this nature is gained at or above the GS-13 grade level in the Federal service, or its equivalent with state or local government, in the private sector (e.g., as an attorney/lawyer at a law firm), or nongovernmental organizations.
Specialized experience is defined as at least two of the following:
– Proficiency with the Bank Secrecy Act (BSA) and its implementing regulations, similar laws and regulations such as those overseen by Federal banking agencies (Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation (FDIC), Office of the Comptroller of the Currency (OCC), National Credit Union Association (NCUA)), the U.S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), the Financial Industry Regulatory Authority (FINRA), or the National Futures Association (NFA), imposing Anti-Money Laundering / Countering the Financing of Terrorism (AML/CFT) compliance programs and Suspicious Activity Report (SAR) filing obligations, or other laws and regulations involving financial crimes; OR
– Building, or defending against, administrative, civil, or criminal enforcement actions, including: collecting and analyzing evidence, conducting witness interviews/depositions, forensic accounting, applying legal factors to evidence, drafting memoranda summarizing investigations; negotiating with government attorneys/lawyers or defense counsel, and coordinating parallel investigations with law enforcement or other regulatory agencies; OR – Participation in the examination of broker-dealers, futures commission merchants, or other financial institutions; OR
– Providing advice and guidance to agency principles regarding BSA compliance, BSA enforcement, or white collar / financial crimes investigations.

Job Requirements:

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.Secret- This position has been designated non-critical sensitive and requires incumbent to obtain and maintain eligibility for a Secret clearance. Must meet and continue to adhere to the requirements of a Tier 3 level background investigation.
Key Requirements: Please refer to “Conditions of Employment.” Click “Print Preview” to review the entire announcement before applying. Must be U.S. Citizen or U.S. National

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