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Identity Intelligence Analyst
4 months ago
**Duties**:
Officer will support NCTC's classified counterterrorism intelligence screening support for non-immigrant travel benefit programs through the National Vetting Center, ensuring analysis and responses meet service level agreement (SLA) deadlines in pursuance to National Security Presidential Memorandum (NSPM)-9.
Officer will review intelligence community reporting, finished products, and raw data to support mission through second person reviews (2PR) of applicants of interest, spot check previously reviewed applicants to ensure findings and final disposition align with thresholds, and review program automation to ensure algorithm is operational and benefits internal review processes.
The officer will enable improvements and growth of the screening & vetting program and mentor and guide junior NCTC officers on identity intelligence tradecraft and best practices.
Perform in-depth all-source research and analysis for specifically defined targets; conduct targeted analysis of known and unknown terrorist personalities, groups, and networks in order to reveal identity attributes for future analytical and watchlisting purposes.
Present findings as appropriate via written products, graphic presentations, or oral briefings. Develop and produce, under mínimal supervisor direction, defined screening intelligence products in support of U.S. screening and vetting policy and national security interests.
Prepare and present sections of written and oral briefings to senior internal and external customers on significant screening intelligence issues.
Develop an understanding of a variety of tools and approaches to gain a comprehensive understanding of known or suspected terrorists (KSTs); incorporate policies, strategies, tactics, techniques, procedures and mechanisms to reveal the true identity of individuals, personas, or groups by analyzing and exploiting data related to sets of specific identity attributes to build the most comprehensive terrorist identity record available to the USG.
Resolve target identities through the integration of biographic, biometric, contextual and behavioral information. Identify, gather, and extract Identity Intelligence information and perform relational tracing as required to determine relationships, patterns, trends, indicators and warnings that address intelligence gaps.
Communicate regularly with internal and external peers and counterparts to collaborate on intelligence issues and conduct initial assessments of the types of information and circumstances that may create opportunities to pursue joint-targeting activities. Validate data within terrorist identity records using a variety of traditional and non-traditional intelligence sources.
Identify and correct conflicting and inaccurate data within terrorist identity records, using a variety of traditional and non-traditional intelligence sources.
Establish and maintain effective working relationships with counterparts in the CT, Intelligence, Screening & Vetting, and Law Enforcement Communities to support NCTC mission requirements and analytic undertakings and to promote intelligence integration.
Perform independent, targeted research and analysis to identify potential KSTs appropriate for nomination and/or entry into Terrorist Identities Datamart Environment (TIDE) and US Government watchlisting databases.
Identify CT intelligence gaps pertaining to terrorist identities and prepare requirements for, and implement methodologies to collect, required information to fill the gaps.
**Requirements**:
**Conditions of Employment**:
- Must be a U.S. Citizen residing in the United States
- Must be able to obtain and maintain a Top Secret security clearance based on an SBI with eligibility for sensitive compartmented information (SCI)
- Male applicants born after December 31, 1959, must complete a Pre-Employment Certification Statement for Selective Service Registration.
- A two-year trial period is required for all new permanent appointments to the ODNI.
**Qualifications**:
- Mandatory Requirements:
- Basic knowledge of the National Vetting Enterprise and screening and vetting activities.
- Thorough knowledge of terrorist identities, analysis, compilation, and dissemination, coupled with extensive knowledge of associated databases and identity targeting processes.
- Thorough knowledge of traditional and nontraditional information resources, particularly current or projected collection systems and data sources for analysis; basic knowledge of selected analytic tools (link analysis, data integration, geographic information systems).
- Ability to remain open-minded and change opinions on the basis of new information and requirements; basic ability to support group decisions, accept and incorporate feedback, and solicit opinions from coworkers.
- Thorough knowledge of IC organizations, policies, and procedures, and their requirements with regard to terrorist identities intelligence research, and analysis.
- Thorough knowle
