Strategic Engagement Advisor

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.

This position is located in our Regulatory and Strategic Affairs Division (RSD)/Office of Stakeholder Integration and Engagement (OSIE). 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. Serve as an advisor to the Director of the Office of Stakeholder Integration and Engagement as well as senior FinCEN and senior Terrorism and Financial Intelligence (TFI) leadership on significant emerging trends, threat priorities, law enforcement interest, and innovative advances related to Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) risks and issues. Proactively track emerging financial crimes threats, priority areas for Treasury leadership, and identifies opportunities for collaboration with stakeholders. Develop long-term plans, goals and objectives to effectively identify opportunities for collaboration with stakeholders on financial crimes threats and to build relationships with regulated financial institutions, law enforcement agencies, and other national security agencies. Train and mentor Office staff or others as necessary to promote support or understanding on OSIE's goals and FinCEN's mission. Candidates should be committed to improving the efficiency of the Federal government, passionate about the ideals of our American republic, and committed to upholding the rule of law and the United States Constitution.