Supervisor Attorney Advisor; Litigation and Enforcement
Listed on 2026-03-01
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Law/Legal
Lawyer, Legal Counsel, Financial Crime -
Government
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.
Applicantsmust
- be a graduate of an accredited law school with a LL.B., J.D. or equivalent
- be an active member in good standing of the bar in a state or territory of the United States or the District of Columbia
- have at least 12 months of pertinent legal experience, which may include, for example, the private practice of law, practice in a government legal office, or a judicial clerkship
You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-14 grade level in the federal service. The expectation for selection for grade GS-15 will be at least the following: 12 months of pertinent legal experience at the GS-14 (or equivalent). For this position, specialized experience is described as experience at the next lower grade (or equivalent) in the following areas of responsibility:
- Providing legal advice on situations regarding illicit finance or money laundering
- Providing regulations to multiple sources, government and non-government, regarding sanctions or other anti-money laundering situations
- Overseeing or leading a staff of lawyers and other legal team members
This experience may have been gained in either the public or private sector. One year of experience refers to full-time work; part-time work is considered on a pro-rated basis.
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