Strategic Engagement Advisor

4 weeks ago

Washington, United States US Treasury, Financial Crimes Enforcement Network Full time

**Duties**:
The following are the duties of this position at the GS-14. 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.
As a Strategic Engagement Advisor, you will:

- Serve in the forefront of FinCEN's expanded public-private partnership (PPP) program between financial institutions, law enforcement, national security agencies, and U.S. Treasury departments providing for the sharing of information on financial crimes threats and tactical information. FinCEN's PPP programs include the FinCEN Exchange, the Bank Secrecy Act Advisory Group (BSAAG), and cross-border information sharing pilot programs.
- Coordinate, in collaboration with the Director of Office of Stakeholder Integration and Engagement, Strategic Operations Division leadership and staff, and other FinCEN divisions to grow FinCEN's PPP program. Specifically, to identify topics, develop content, and solicit partners for impactful information-sharing initiatives.
- Proactively track emerging financial crimes threats, priority areas for Treasury leadership, and identify opportunities for collaboration with stakeholders. Effectively explain - through written and verbal communications - program goals and objectives to team members and staff, act as liaison between other Divisions and Offices on program matters
- Develop and maintain expertise in anti-money laundering and combating the financing of terrorism (AML/CFT) issues by utilizing public sources, classified systems, domestic stakeholder engagement, and other methods to stay current on AML/CFT challenges, emerging financial services/products, and international economics and legal systems.
- Partner with law enforcement, components of FinCEN, and other agencies to create information exchange on high priority national security and foreign policy matters.

**Requirements**:
**Conditions of Employment**:
There are three key documents that contain important information about your rights and obligations. Please read and retain these documents:

- Noncriminal Justice Applicant's Privacy Rights, for those who undergo an FBI fingerprint-based criminal history record check for personnel vetting, which includes Rap Back,
- FD-258 Privacy Act Statement - FBI (this is the same statement used when your fingerprints are submitted as part of your background investigation), and
- SEAD-3-Reporting-U.pdf (dni.gov), (applicable to those who hold a sensitive position or have eligibility for access to classified information).

**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

**Qualifications**:

- 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 a level of difficulty and responsibility equivalent to the GS-13 grade level in the Federal service**.**

**Specialized experience for this position includes**:

- Providing advice to leadership on emerging trends and engagement opportunities related to illicit finance, money laundering, or national security threats; AND**
- **Developing strategies to promote information sharing related to AML/CFT or related issues; AND**:

- **Identifying opportunities for collaboration with internal and external stakeholders such as law enforcement, interagency agency counterparts, or industry representatives.**

**Specialized experience For the GS-13**, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-12 grade level in the Federal service**.**

**Specialized experience for this position includes**:

- Researching emerging threats and engagement opportunities related to illicit finance, money laundering, or national security threats; AND**
- **Developing strategies to promote information sharing or collaboration related to AML/CFT or related issues.**

**Specialized experience For the GS-12**, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-11 grade level in the Federal service**.**

**Specialized experience for this position includes**:

- Researching emerging threats and engagement opportunities related to illicit finance, money laundering, or national security threats; AND**
- **Participating in information sharing or outreach projects or programs related to AML/CFT or similar threats.**

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.

**Education**:
This job does not hav

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