Loren Data's FBO Daily™

Home Today's FBO Search Archives Numbered Notes CBD Archives Subscribe


Notice Date
Notice Type
928120 — International Affairs
Contracting Office
Department of the Treasury, Departmental Offices/Procurement Services Division (DO/PSD), Procurement Services Division (PSD), 1425 New York Avenue, Suite 2100, Washington, District of Columbia, 20220
ZIP Code
Solicitation Number
Archive Date
Point of Contact
Katherine S. Huff, Phone: (202) 622-2888, Tonya P. Kemp, Phone: (202) 622-0788
E-Mail Address
katherine.huff@do.treas.gov, tonya.kemp@do.treas.gov
(katherine.huff@do.treas.gov, tonya.kemp@do.treas.gov)
Small Business Set-Aside
U.S. TREASURY INTERNATIONAL ECONOMIC CRIMES ADVISORS (BANKING) The U.S. Department of the Treasury's Office of Technical Assistance is recruiting individuals on a competitive basis to serve as Intermittent (part-time) Advisors under the Economic Crimes Program Globally. The persons selected will be hired under personal services contract to work for the Economic Crimes Team Program. The Economic Crimes Team from Treasury's Office of Technical Assistance (OTA) has provided training and technical assistance on money laundering countermeasures and financial investigations to financial investigators, bank regulators and prosecutors around the globe. This training and technical assistance has been designed to give financial investigators, financial services sector regulators, and prosecutors the necessary tools to recognize, investigate, and prosecute money laundering, financial crimes, terrorist financing, and related activity. QUALIFICATIONS: Treasury is seeking candidates with extensive experience, expertise, and knowledge in conducting anti-money laundering and anti-terrorist financing examinations in banks and other financial services providers. Only candidates with experience as bank examiners (for the Federal Reserve, OCC, FDIC, NCUA or OTS) who also have experience in the federal examination of financial institutions will be considered. All candidates should demonstrate extensive experience in the supervision of these types of examinations as well as practical experience in the examination process designed to detect, investigate, and prosecute federal white collar crime, organized crime, and corruption cases. Specific skills should include the ability to identify money laundering, terrorist financing, and financial fraud; extensive knowledge regarding forensic accounting, asset identification and forfeiture, regulatory oversight and enforcement; and working with financial intelligence units to coordinate anti-money laundering and anti-terrorist financing efforts. The successful candidate will also possess basic consulting skills related to management and organizational development. Candidates should possess superior written, analytical and negotiating skills; be able to work with diverse partners who have varying and often conflicting interests; and, should be able to apply modern technologies where appropriate. Prior overseas experience working or training in challenging environments is an extremely helpful factor and should be highlighted, but is not mandatory. Candidates must be U.S. citizens. SALARY AND BENEFITS: Salaries will be negotiated in accordance with program regulations based on demonstrated salary history. The salary ranges are from $123,758 to $165,300. Overseas benefits are provided when applicable as allowed by Federal regulations. Successful applicants will be subject to a security background investigation at the appropriate level and medical clearances. This announcement is open and continuous until December 31, 2010, although selections maybe made in advance of that date. Applicants should submit a cover letter, resume or OF-612 by e-mail to: recruitment@ota.treas.gov by mail to U.S. DEPARTMENT OF THE TREASURY, Office of Technical Assistance: Attn: Recruitment Coordinator, 4th Floor 740 15th Street, N.W., Washington, DC 20220. You must reference Solicitation Number A10-091 on your cover letter, resume or OF-612. No phone calls and no hand carries please. Only applicants to be interviewed will be contacted. If you wish to be considered for this announcement and all future announcements for the Economic Crimes Program you must state so in the cover letter to your application. For application materials, visit our web site at: www.treasuryota.us and www.fedbizopps.gov (search by solicitation number A10-091). The OF-612 form can also be found at www.opm.gov The U.S. Government is an Equal Opportunity Employer
Web Link
FBO.gov Permalink
Place of Performance
Address: Worldwide, United States
SN02230637-W 20100807/100805235752-63839086106812dca6301dc045f245aa (fbodaily.com)
FedBizOpps Link to This Notice
(may not be valid after Archive Date)

FSG Index  |  This Issue's Index  |  Today's FBO Daily Index Page |
ECGrid: EDI VAN Interconnect ECGridOS: EDI Web Services Interconnect API Government Data Publications CBDDisk Subscribers
 Privacy Policy  © 1994-2016, Loren Data Corp.