Review Examiner, CG-570-13/14
4 weeks ago
At the full performance level, major duties include:
Responsible for policy development and administration of examination programs and related activities for anti- money laundering ("AML") programs, Bank Secrecy Act ("BSA"), counter-financing of terrorism ("CFT"). Reviews and analyzes AML/CFT reports of examination, including those containing substantive problems. Participates in the development of RMS' AML/CFT examination program(s) including maintenance of examination policies and procedures and review of completed reports of examination for quality and consistency and presentation of training materials including serving as an instructor for certain AML/CFT training programs. Keeps apprised of and comprehends the impact of new legislation and major changes in applicable regulations, technological developments and similar matters, as these relate to the AML/CFT examination process and the broader supervisory functions related to these areas. Serves as a resource to Regional Offices and examiners on matters related to AML/CFT examination programs and policy. Replies to correspondence and inquiries from examining personnel, banks, government agencies businesses and other members of the public on matters pertaining to any of the AML Section's functions.
Requirements
Conditions of Employment
Minimum Background Investigation (MBI) required
This position requires the selectee to file a confidential financial disclosure report (OGE Form 450) as a condition of employment.
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 .
CG-13: To qualify, applicants must have completed at least one year of specialized experience equivalent to at least the CG-12 grade level or above in the Federal service. Specialized experience is defined as experience performing review and analysis of examinations of insured depository institutions for financial crimes such as money laundering, financial terrorism or other illicit financial activities.
CG-14: To qualify, applicants must have completed at least one year of specialized experience equivalent to at least the CG-13 grade level or above in the Federal service. Specialized experience is defined as experience performing review and analysis of policy development and administration of examination programs of insured depository institutions for financial crimes such as money laundering, financial terrorism or other illicit financial activities.
Candidates must be a Commissioned Risk Examiner in the FDIC or another organization with comparable commissioning criteria used by the FDIC's Division of Risk Management Supervision.
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
Selectee(s) for this position will be required to report to their duty station office two days per week.
Financial Institution Examiners must maintain the highest personal ethical standards as provided in Part 336 of the FDIC's Rules and Regulations, (Employee Responsibilities and Conduct). Financial Institution Examiners must comply with Section 3201.102 of Supplemental Standards of Ethical Conduct for FDIC Employees (5 CFR Part 3201), which, in part, prohibits them and their immediate families from accepting certain credit from State nonmember banks.
All Financial Institution Examiners are prohibited from the following:
1. Obtaining a loan or a line of credit from any insured state nonmember bank or its subsidiaries. Any extensions of credit held by the Examiner, the Examiner's spouse, or any dependent children are direct or indirect extensions of credit to the Examiner.
Exceptions:
a. Loans for a primary residence are permissible. The Examiner must not participate in any examination of that institution with which he holds the primary residence loan, and a "cooling off" period is required before negotiating a loan for a primary residence from any institution the Examiner has examined.
b. No restrictions on obtaining credit cards issued under the same terms and conditions available to the public from an insured state nonmember bank either within or outside of their field office of assignment.
2. Participating in any examination, or other matter, involving an insured depository institution or any person with whom the Examiner has an outstanding loan or line of credit.
3. Performing any service for compensation with any bank, or for any officer, director, or employee thereof, or for any person connected therewith.
4. Disclosing any confidential information from a bank examination report except as authorized by law.
5. Soliciting or accepting any gift from a prohibited source or because of the Examiner's official position.
To read about your rights and responsibilities as an applicant for Federal employment, click here .
If selected, you may be required to serve a probationary or trial period as applicable to appointment type.
Amended: A $20,000 one-time relocation incentive is authorized. A two year service agreement will be required to receive the relocation incentive.
A writing assessment will be administered if invited to participate in an interview.
The closing date of this annoucement has been extended and will now close on August 19, 2024.
-
Review Examiner, CG-570-13/14
3 weeks ago
Washington D.C., United States USAJobs Full timeDutiesAt the full performance level, major duties include: Responsible for policy development and administration of examination programs and related activities for anti- money laundering ("AML") programs, Bank Secrecy Act ("BSA"), counter-financing of terrorism ("CFT"). Reviews and analyzes AML/CFT reports of examination, including those containing...
-
Washington D.C., United States USAJobs Full timeDutiesAt the full performance level, major duties include: Performs duties associated with the supervisory and examination activities of independent service providers (SPs), including Significant Service Providers (SSPs) and large and complex financial institutions. Reviews and concurs with examination findings and reports, associated correspondence,...
-
Washington D.C., United States USAJobs Full timeDutiesAt the full performance level, major duties include: Performs duties associated with the supervisory and examination activities of independent service providers (SPs), including Significant Service Providers (SSPs) and large and complex financial institutions. Reviews and concurs with examination findings and reports, associated correspondence,...
-
CFI Resolution Specialist, CG-1101-13/14
3 weeks ago
Washington D.C., United States USAJobs Full timeDutiesAt the full performance level, major duties include: Develops and analyzes financial institution restructuring, bankruptcy, recapitalization, merger and acquisition, bridge entity and resolution strategies for the largest and most complex financial institutions. Creates resolution/recovery strategies that include the description of corporate...
-
CFI Resolution Specialist, CG-1101-13/14
3 weeks ago
Washington D.C., United States USAJobs Full timeDutiesAt the full performance level, major duties include: Develops and analyzes financial institution restructuring, bankruptcy, recapitalization, merger and acquisition, bridge entity and resolution strategies for the largest and most complex financial institutions. Creates resolution/recovery strategies that include the description of corporate...
-
Washington D.C., United States USAJobs Full timeDutiesAt the full performance level, major duties include: Serves as subject matter expert for the Division on a broad range of complex deposit insurance coverage issues. Serves as a resource for Division staff, providing assistance and guidance on complex and unusual insurance coverage questions. Assists the supervisor and other senior Division management...
-
Washington D.C., United States USAJobs Full timeDuties- Advocates for the entry of appropriate criminal restitution and forfeiture orders and assists with efforts to collect on orders benefiting the FDIC as Receiver, including identifying potential criminal prosecutions in which the FDIC as Receiver may be a victim entitled to restitution or forfeiture, coordinating with the relevant law enforcement and...
-
Law Clerk, CG-0904-11/12
3 weeks ago
Washington D.C., United States USAJobs Full timeDuties-Provides legal research and analysis.-Demonstrates knowledge of corporate, commercial, constitutional, and administrative law, as well as knowledge of statutory construction.-Prepares legal documents such as complaints, motions, briefs, and regulations, and legal memoranda/forms.-Complete assigned tasks and/or projects of limited scope and complexity...
-
Intelligence Operations Specialist, CG-0132-14
2 weeks ago
Washington D.C., United States USAJobs Full timeDuties Coordinates and provides tailored CI functional services to strengthen the FDIC and protect FDIC personnel and contractors, assets and interests from Foreign Intelligence Entities' (FIE) targeting and exploitation. Identifies, analyzes and reports on FIE activities directed against the FDIC. Access, research and analyze all-source information, and...
-
Intelligence Operations Specialist, CG-0132-14
2 weeks ago
Washington D.C., United States USAJobs Full timeDuties Coordinates and provides tailored CI functional services to strengthen the FDIC and protect FDIC personnel and contractors, assets and interests from Foreign Intelligence Entities' (FIE) targeting and exploitation. Identifies, analyzes and reports on FIE activities directed against the FDIC. Access, research and analyze all-source information, and...
-
Washington D.C., United States USAJobs Full timeDutiesAt the full performance level, major duties include:Develops, implements, and maintains strategies to manage knowledge as a strategic asset.Provides input in the development, implementation, and assessment of the annual Division of Complex Institution Supervision and Resolution (CISR) training plan, with extensive input and consultation with staff...
-
Washington D.C., United States USAJobs Full timeDutiesAt the full performance level, major duties include:Develops, implements, and maintains strategies to manage knowledge as a strategic asset.Provides input in the development, implementation, and assessment of the annual Division of Complex Institution Supervision and Resolution (CISR) training plan, with extensive input and consultation with staff...
-
Senior Contract Specialist, CG 1102-13
3 weeks ago
Washington D.C., United States USAJobs Full timeDuties Plans and assures effective implementation of contracting services by closely monitoring, evaluating and reviewing contractor and sub-contractor performance for adherence to contract requirements including evaluating and recommending appropriate action regarding contracts and administrative support systems. Receives, processes and prepares from...
-
Contract Specialist, CG-1102-12
3 weeks ago
Washington D.C., United States USAJobs Full timeDuties Responsible for contract actions in a diversity of areas, such as: architect/engineering services, construction, renovation, and building services, asset-related services, and/or information technology services. May also be assigned other complex contracts for which there is minimal precedent in the Agency. Conduct Pre Award Activities to include:...
-
CFI Resolution Specialist, CG-1101-14
2 weeks ago
Washington D.C., United States USAJobs Full timeDuties Oversees CFI profiles, including those designated as large complex financial institutions (LCFIs) that will be used for the planning and execution of receiverships under Title II of the Dodd Frank Wall Street Reform and Consumer Protection Act (DFA) and insured depository institution (IDI) resolution authorities. Prepares and submits confidential...
-
Student Trainee,
3 weeks ago
Washington D.C., United States USAJobs Full timeDuties Communicates and interacts with other internal and external organizations. Reviews and edits reports, spreadsheets and documents. Researches information and prepares communications in connection with Division requests. Assists with developing new or modified work methods, processes and procedures. Assists with projects that require financial analysis....
-
CFI Resolution Specialist, CG-1101-14
2 weeks ago
Washington D.C., United States USAJobs Full timeDuties Oversees CFI profiles, including those designated as large complex financial institutions (LCFIs) that will be used for the planning and execution of receiverships under Title II of the Dodd Frank Wall Street Reform and Consumer Protection Act (DFA) and insured depository institution (IDI) resolution authorities. Prepares and submits confidential...
-
Archivist, CG-1420-13
2 weeks ago
Washington D.C., United States USAJobs Full timeDuties Provides recommendations, advice, guidance, and reports supporting day-to-day operations about FDIC long-term and permanent records. Applies preservation techniques and recommends preservation strategies for textual, electronic, and audiovisual materials. Assesses content on obsolete formats and legacy digital media and migrates data when necessary....
-
Archivist, CG-1420-13
1 week ago
Washington D.C., United States USAJobs Full timeDuties Provides recommendations, advice, guidance, and reports supporting day-to-day operations about FDIC long-term and permanent records. Applies preservation techniques and recommends preservation strategies for textual, electronic, and audiovisual materials. Assesses content on obsolete formats and legacy digital media and migrates data when necessary....
-
Risk Analytics Specialist, CG-1160-13/14
3 weeks ago
Washington, United States Federal Deposit Insurance Corporation Full timeAt the full performance level, major duties include: Performs quantitative and qualitative research and/or analyses for the following: Supporting the development of agency and/or interagency policy statements and guidance with respect to capital; liquidity and funds management; interest rate risk; capital markets instruments, activities, and...
