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Intelligence Research Specialist

4 months ago

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

**Duties**:
This position is in the Global Threats Engagement Center of our Strategic Operations Division (SOD).

The following are the duties of this position at the **GS-13**. 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 an Intelligence Research Specialist in the Case Management Section, you will:

- Develop and maintain areas of expertise of anti-money laundering and combating the financing of terrorism (AML/CFT) issues by utilizing public sources, classified systems, domestic and international engagement, and other methods to stay current on AML/CFT challenges, emerging financial services/products, international economics and legal systems, and foreign policy objectives;
- Serve as an expert liaison between domestic stakeholders, including law enforcement, regulators, private sector financial entities, and other government customers, to build and strengthen global cooperation with foreign counterparts on AML/CFT;
- Independently manage and comprehensively coordinate all of FinCEN's daily information exchange operations as the financial intelligence unit (FIU) of the United States, leading efforts to safeguard the financial system from illicit use, combat money laundering, and promote national security;
- Partner with law enforcement, components of FinCEN, and other agencies as appropriate to assist in high profile, priority financial investigations and facilitate time-sensitive cross-border requests for information and responses; and
- Interpret, implement, and explain complex financial intelligence programs, policies, regulations, and data protection standards to a diverse customer set, including the senior leadership of international, interagency, state, and local organizations.

**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-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 which has equipped you with the particular knowledge, skills, and abilities to successfully perform the duties of the position.
- **Specialized experience for this position is defined as experience in ALL of the following**:

- Researching and analyzing large data sets, such as Bank Secrecy Act (BSA) data, to develop analytical findings; **AND**:

- Ensuring the proper handling and sharing of sensitive information or classified information; **AND**:

- Analyzing domestic financial data to assist with the development of intelligence.

**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 which has equipped you with the particular knowledge, skills, and abilities to successfully perform the duties of the position.
- **Specialized experience for this position is defined as experience in ALL of the following**:

- Researching and analyzing large data sets, such as Bank Secrecy Act (BSA) data, to develop analytical findings;** AND**:

- Ensuring the proper handling and sharing of sensitive information or classified information.

**Specialized experience for the GS-11**: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the **GS-9** grade level in the Federal Service which has equipped you with the particular knowledge, skills, and abilities to successfully perform the duties of the position.
- **Specialized experience for this position is defined as experience in all of the following**:

- Ensuring the proper handling and sharing of sensitive information, such as Bank Secrecy Act, and other sensitive or classified information; **OR**:

- Researching and analyzing data sets, such as Bank Secrecy Act (BSA) data, to develop analytical findings.

**OR**

You may substitute education for specialized experience as follows: Ph.D. or equivalent doctoral degree, OR 3 full years of