U.S. DEPARTMENT OF THE TREASURY
OFFICE OF TECHNICAL ASSISTANCE
ECONOMIC CRIMES TEAM ADVISOR
The U.S. Department of the Treasury, Office of Technical Assistance (OTA), Economic Crimes Team (ECT) is recruiting individuals on a competitive basis to serve as resident (long-term) and/or intermittent (short-term) advisors under a personal services contract. To be considered, candidates must be well versed and experienced in applying recognized international standards and requirements related to anti-money laundering and countering the financing of terrorism (AML/CFT) regime development. Significant international travel is required.
ABOUT:
OTA works in partnership with its foreign government counterparts to carry out its mission to advance international financial security and stability through focused technical assistance to government agencies in developing and transitioning economies.
The OTA/ECT – operating through resident or intermittent engagements – assists counterpart governments in the development and implementation of AML/CFT regimes. This work is premised on sound partnerships with host-country stakeholders at ministries of finance, justice, and interior; central banks and other regulatory bodies; and financial intelligence units. ECT technical assistance is aimed at developing the capacity in counterpart countries to prevent, detect, investigate, and prosecute money laundering, terrorist financing, and the related illicit activity. It is comprehensive in nature and multi-dimensional in focus, to include mentoring and awareness-raising. Activities may also include legal framework development and training. This assistance ranges across the entire spectrum of governmental AML/CFT-related preventive and enforcement activities.
QUALIFICATIONS:
Required qualifications:
The following qualifications are desirable:
In their application, candidates should highlight prior overseas experience working or training in challenging environments; managerial experience; use of international AML/CFT standards and best practices; and foreign language fluency.
Candidates must be U.S. citizens.
SALARY AND BENEFITS:
Salaries will be negotiated in accordance with program regulations prescribed by the Office of Technical Assistance not to exceed the Senior Executive Service EX-III hourly equivalent. The current hourly rate is from $78.56 to $97.70 per hour. Overseas benefits are provided as allowed by federal regulations.
Background checks and Security Clearance: Secret.
The advisor will work in developing and transitional countries worldwide to support U.S. Treasury and U.S. Government economic and national security objectives. The advisor may be deployed to countries with elevated threat levels, including potentially high/critical threat posts, as determined by the U.S. Government.
Successful applicants must be able to obtain and maintain a Secret level security clearance. Successful applicants must also be able to obtain State Department medical clearance for worldwide travel. If selected, the applicant will be required to fulfill Office of Government Ethics financial disclosure requirements.
HOW TO APPLY:
Applicants should submit a cover letter and resume by e-mail to: [email protected]. For consideration, emailed applications should not be sent, or contain a cc, to any OTA, IRS, or other government personnel or email address.
Please reference Solicitation 2032K824R00005 on your cover letter and resume. When e-mailing, the subject line must contain the following: Solicitation 2032K824R00005 –Economic Crimes Advisor – 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.
No phone calls please and no hand carries. This announcement is open and continuous until June 30, 2024, although selections may be made in advance of that date.
The U.S. Government is an Equal Opportunity Employer