SOLICITATION NOTICE
R -- Economic Crimes Advisors
- Notice Date
- 12/22/2016
- Notice Type
- Presolicitation
- NAICS
- 928120
— International Affairs
- Contracting Office
- Department of the Treasury, Internal Revenue Service (IRS), National Office Procurement (OS:A:P), 6009 Oxon Hill Road, Suite 500, Oxon Hill, Maryland, 20745
- ZIP Code
- 20745
- Solicitation Number
- A17047
- Archive Date
- 7/15/2017
- Point of Contact
- OTA Recruitment Coordinator,
- E-Mail Address
-
recruitment@ota.treas.gov
(recruitment@ota.treas.gov)
- Small Business Set-Aside
- N/A
- Description
- U.S. TREASURY ECONOMIC CRIMES ADVISORS SCOPE OF POSITION: The U.S. Department of the Treasury, Office of Technical Assistance (OTA) is recruiting individuals on a competitive basis to serve as resident (long-term) and/or intermittent (short-term) advisors under personal services contracts, for its Economic Crimes Team. This recruitment is for assignments globally, with significant international travel required. Expertise in the development of anti-money laundering and counter terrorist financing (AML/CFT) regimes, including the application of international standards in the regulatory and law enforcement arena, is particularly valuable. A minimum of ten years of experience is required. QUALIFICATIONS: Treasury is seeking candidates who possess expertise in financial sector (banks, money service business, securities, insurance, etc.) regulation and examination; investigation and prosecution of financial crimes; and/or the operation of financial intelligence units. Background in forensic accounting; internal audit; asset tracing and forfeiture; legislative drafting; electronic evidence methods; business process planning and information technology application; and/or curriculum development and adult education are also valued, as is foreign language ability. Prior overseas experience working or training in challenging environments; managerial experience; as well as foreign language fluency should be highlighted by applicants, but are not mandatory requirements. 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 $72.72 per hour for intermittent advisors to $78.78 per hour for resident advisors. Overseas benefits are provided as allowed by federal regulations. Successful applicants must be able to obtain medical and security clearances. If selected, applicant will be required to complete OGE financial disclosure forms. HOW TO APPLY: Applicants should submit a cover letter and resume by e-mail to: recruitment@ota.treas.gov or by mail to: Office of Technical Assistance ATTN: Recruitment Coordinator 1750 Pennsylvania Avenue, NW, 8th Floor Washington, DC 20006 If applying by email, submit documents to recruitment@ota.treas.gov ONLY. For consideration, emailed applications must not be sent, or contain a Cc, to any OTA, IRS, or other government personnel or email address. Please reference Solicitation A17047 on your cover letter and resume. When e-mailing, the subject line must contain the following: Solicitation A17047 -Economic Crimes Advisors - Applicant's Last Name, First Name. Emails received not containing this subject line will be deemed non-responsive, and thus, will not be forwarded to the program office/selection official(s) for consideration. Please be advised that all contractors, if hired, must obtain a Data Universal Number (D-U-N-S). Only applicants to be interviewed will be contacted. No phone calls please and no hand carries. This announcement is open and continuous until June 30, 2017 although selections may be made in advance of that date. The U.S. Government is an Equal Opportunity Employer
- Web Link
-
FBO.gov Permalink
(https://www.fbo.gov/spg/TREAS/IRS/NOPAP/A17047/listing.html)
- Record
- SN04358617-W 20161224/161222234331-38f9eaa5824413ca9f04102fd085ec7f (fbodaily.com)
- Source
-
FedBizOpps Link to This Notice
(may not be valid after Archive Date)
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