US Treasury, Financial Crimes Enforcement Network Jobs

Duties. The duty location will be in Washington DC or Vienna, VA. The Associate Director (AD), Policy Division (PD) oversees the development and administration of programs to implement regulatory and strategic policy with the assistance of a Deputy Associate Director and other staff through subordinate supervisors. The program activities of PD are developed to assist in the protection of the U.S. financial system from abuse by criminals and terro...

Duties. 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. As a Strategic Engagement Advisor, you will. Serve in the forefront of FinCEN's expanded public-private partnership (PPP) program between financial institutions, law enforcement, national security agencies, an...

Duties. This position is in the Global Threats Engagement Center of our Strategic Operations Division (SOD). The following are the duties of this position at the. GS-13. 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. As an Intelligence Research Specialist in the Case Management Section, you will. Develop and maintain areas ...

Duties. The following are the duties of this position at the GS-12. 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. As a Facilities and Property Management Specialist, you will. Develop policies and programs to meet the requirements of Executive Order 13327, Federal Real Property Asset Management. This includes strategic sp...