This position is located at Departmental Offices, Terrorism and Financial Intelligence - Terrorist Financing and Financial Crimes. As a Policy Advisor, you will develop and lead implementation of policies and strategies to counter terrorist financing, money laundering, proliferation financing, sanctions evasion, and other financial crime threats using the full range of Treasury tools and authorities.
This is an open continuous announcement with the following cut dates to review application packages: 10/14/2025 11/14/2025 12/14/2025 1/14/2026 2/14/2026 3/14/2026 3/30/2026 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: - Monitoring developments on illicit activities such as anti-money laundering/counter-financing of terrorism (AML/CFT) and financial issues; AND - Developing policies or strategies on illicit financial threats to the U.S; AND - Communicating results of research and analysis and making policy recommendations to senior decision makers; AND - Engaging with the public, international organizations, or foreign governments on policy issues. 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: - Monitoring developments in illicit activities such as anti-money laundering/counter-financing of terrorism (AML/CFT) and financial issues; AND - Assisting with creating policies or strategies on illicit financial threats to the U.S; AND - Communicating results of research and analysis; AND - Engaging with the public, international organizations, or foreign governments on policy issues. 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: - Assisting with creating policies or strategies related to national security threats to the U.S; AND - Communicating results of research and analysis; AND - Engaging with the public, international organizations, or foreign governments on policy issues. For the GS-11, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-09 grade level in the Federal service. Specialized Experience for this position includes: - Preparing briefings, policies, or finished documents; AND - Engaging with the public, international organizations, intelligence community, or foreign governments. OR You may substitute education for general or specialized experience as follows: You may substitute education for specialized experience as follows: Ph.D. or equivalent doctoral degree or 3 full years of progressively higher level graduate education leading to such a degree or LL.M., if related OR You may qualify by a combination of experience and education. Options for qualifying based on a combination will be identified in the online questions. To combine education and experience, the total percentage of experience at the required grade level compared to the requirement, as well as the percentage of completed education compared to the requirement must equal at least 100 percent. Only graduate level education in excess of the first 36 semester hours (54 quarter hours) may be combined to be considered for qualifying education. 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 resumé.
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. Develop and lead implementation of policies and strategies to counter terrorist financing, money laundering, proliferation financing, sanctions evasion, and other financial crime threats using the full range of Treasury tools and authorities. Implement counter illicit finance strategies with external stakeholders, including USG interagency partners, foreign government officials, private sector, and civil society/non-profit organization partners. Draft high-quality policy papers, briefing materials, reports, public remarks, and/or testimony for senior Treasury officials. Represent Treasury in U.S. interagency meetings including National Security Council (NSC) meetings. Work with the U.S. interagency, including agencies such as the State Department, Justice Department, Defense Department, Department of Homeland Security, Department of Commerce, and U.S. Intelligence Community. Participate in regional and international bodies relating to AML/CFT, sometimes as the head of U.S. Delegation, head of Treasury delegation, or as TFI's sole representative.