Audit & Information Access Specialist

Become part of the team that safeguards the financial system from the abuses of financial crime

At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecting terrorist financing, money laundering, and other financial crime. Serve at the nation's financial intelligence unit and protect the United States financial system from criminals and terrorist financiers.

You must meet the following requirements by the closing date of this announcement. The experience may have been gained in either the public, private sector or volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your résumé.

You must have at least 52 weeks of experience at or equivalent to the GS-13 grade level which is directly related to the position and which has equipped the candidate with the particular knowledge, skills, and abilities to successfully perform the duties of the position.

Specialized experience for this position is defined as:

• Promoting compliance among government or private sector stakeholders with policies, regulations, or other measures;
• Serving as a subject matter expert or liaison with state, local, or federal agencies;
• Performing or overseeing inspections or audits involving regulatory compliance or security controls;
• OR Developing and implementing approaches for evaluating the effectiveness of compliance, security, or oversight programs.

You must have at least 52 weeks of experience at or equivalent to the GS-12 grade level which is directly related to the position and which has equipped the candidate with the particular knowledge, skills, and abilities to successfully perform the duties of the position.

Specialized experience for this position is defined as:

• Promoting compliance among government or private sector stakeholders with policies, regulations, or other measures;
• Serving as a subject matter expert or liaison with state, local, or federal agencies;
• OR Performing or overseeing inspections or audits involving regulatory compliance or security controls.

You must have at least 52 weeks of experience at or equivalent to the GS-11 grade level which is directly related to the position and which has equipped the candidate with the particular knowledge, skills, and abilities to successfully perform the duties of the position.

Specialized experience for this position is defined as:

• Assisting with promoting compliance among government or private sector stakeholders;
• OR Establishing relationships with state, local, or federal agencies;
• OR Assisting with performing audits or inspections.