SOLICITATION NOTICE
R -- U.S. TREASURY INTERNATIONAL ECONOMIC CRIMES ADVISOR
- Notice Date
- 9/21/2011
- Notice Type
- Presolicitation
- NAICS
- 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
- 20220
- Solicitation Number
- A12-001
- Archive Date
- 1/15/2012
- Point of Contact
- Michael Tekle, Phone: 2022836117
- E-Mail Address
-
michael.tekle@irs.gov
(michael.tekle@irs.gov)
- Small Business Set-Aside
- N/A
- Description
- U.S. TREASURY INTERNATIONAL ECONOMIC CRIMES ADVISOR The U.S. Department of the Treasury’s Office of Technical Assistance is recruiting an individual on a competitive basis to serve as a Resident Advisor under the Economic Crimes Program in Afghanistan. The person 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 who possess expertise and a minimum of 10 years experience in the detection, investigation and prosecution of federal white collar crime, organized crime, and corruption cases with specific experience in such areas as money laundering, terrorist financing, fraud, forensic accounting, asset identification and forfeiture, regulatory oversight and enforcement and working with financial intelligence units. The successful candidate will possess basic consulting skills related to management and organizational development. The candidates should possess superior written, analytical and negotiating skills; should be able to work with diverse partners that 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 at the rate of 35% for hardship pay and 35% for danger pay 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, 2011, although selections maybe made in advance of that date. Applicants should submit a cover letter and resume 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 A12-001 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 A12-001). The U.S. Government is an Equal Opportunity Employer
- Web Link
-
FBO.gov Permalink
(https://www.fbo.gov/spg/TREAS/DOPSD/PSD/A12-001/listing.html)
- Place of Performance
- Address: Afghanistan, Afghanistan
- Record
- SN02586170-W 20110923/110921235852-47446463aeab2e7fcc8a69c4f55b6eb8 (fbodaily.com)
- Source
-
FedBizOpps Link to This Notice
(may not be valid after Archive Date)
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