Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecting terrorist financing, money laundering, and other financial crime. Serve at the nation's financial intelligence unit and protect the United States financial system from criminals and terrorist financiers.
You must meet the following requirements by the closing date of this announcement. 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. Specialized Experience for the GS-15, you must have one year (full 52 weeks) of specialized experience at a level of difficulty and responsibility equivalent to the GS-14 grade level in the Federal service. Specialized experience for this position is defined as: - Experience in stakeholder engagement, such as designing approaches to improve relationships with external partners, engaging in information sharing, or collaborating on the implementation of anti-money laundering or other regulatory obligations; AND - Oversight of line employees, reviewing their products and providing mentoring. This type of interaction with external stakeholders may have been obtained through work experience with a financial institution, regulatory agency, and/or law enforcement agency, or in a related field such as law or consulting.
This position is located in our Regulatory and Strategic Affairs Division. As an Office Director Stakeholder Integration and Engagement, you will: Serve as a key advisor to the Associate Director and other senior leadership officials of FinCEN and the Department of Treasury on stakeholder integration and engagement considerations in the development and continual adaptation of long and short-range strategic planning of programs, and assistance to industry, regulatory, domestic and international law enforcement, intelligence, and foreign partners in the effective use of FinCEN authorities, BSA data and other data to combat terrorist financing, money laundering activity, and other illicit financial crimes. Provide administrative and technical supervision of the domestic engagement staff, including senior specialists and liaisons, including overseeing the planning and assigning of work, identifying, and assigning priorities, rejecting, and accepting products, evaluating performance, promoting team building, settling disputes, taking, and recommending personnel actions, and effectively promoting equal employment opportunities. Manage essential relationships through professional, timely, and strategic communication to advance FinCEN's mission and priorities.