PRESOLICITATION NOTICE
R -- U.S. Treasury International Enforcement Advisors
- Notice Date
- 12/3/2001
- Notice Type
- Presolicitation Notice
- Contracting Office
- Department of the Treasury, Departmental Offices/Procurement Services Division (DO/PSD), Procurement Services Division (PSD), 1310 G Street, N.W., Suite 400 East, Washington, DC, 20220
- ZIP Code
- 20220
- Solicitation Number
- IET-2002-0006
- Response Due
- 6/30/2002
- Archive Date
- 7/15/2002
- Point of Contact
- Michael Walsh, Contracting Officer, Phone 202 622-1119, Fax 202 622-2343 - Debra Wright, Contracting Officer, Phone 202-622-2709, Fax 202-622-2343
- E-Mail Address
-
michael.walsh@do.treas.gov, debra.wright@do.treas.gov
- Description
- The U.S. Department of the Treasury's Office of Technical Assistance is recruiting individuals on a competitive basis to serve as resident and/or intermittent advisors under the Financial Crimes Law Enforcement Program. This recruitment is for assignments globally and significant international travel is required. QUALIFICATIONS: Treasury is seeking candidates who possess expertise in financial crime law enforcement issues, including the investigation and prosecution of federal white collar crime or organized crime cases, forensic accounting and auditing, tax evasion, bank supervision or bank examination relating to compliance or enforcement issues, with specific experience in such areas as money laundering, bank fraud, asset identification and forfeiture, regulatory oversight or enforcement, and terrorist financing. Prior overseas experience working or training in challenging environments and foreign language fluency are helpful factors and should be highlighted but are not mandatory. While technical skills are essential, the abilities to gain the confidence of officials in host countries and to work as part of a team are also very important. Candidates must be U.S. citizens or U.S. resident aliens. SALARY AND BENEFITS: Salaries will be negotiated in accordance with program regulations based on demonstrated salary history. Expected compensation currently ranges from $85,000 to $125,700, subject to January 1, 2002, cost of living adjustments (COLA). Successful applications will be subject to a background investigation at the appropriate level. This announcement is open and continuous until June 30, 2002. To apply, please send a cover letter with the solicitation number, and a resume or OF-612 to: U.S. DEPARTMENT OF THE TREASURY, Office of Technical Assistance: Attn: Recruitment Coordinator, 4th Floor, 740 15th Street, N.W, Washington, D.C. 20220 You must reference Solicitation Number IET-2002-0006 on your resume or OF-612. No phone calls please. Only applicants to be interviewed will be contacted. For application materials, visit our web site www.treas.gov/iet/forms.html and www.eps.gov (search by solicitation number IET-2002-0006). The OF-612 form can also be found at www.opm.gov The U.S. Government is an Equal Opportunity Employer
- Place of Performance
- Address: Assignments Worldwide
- Record
- SN20011203/00000315-011207172719 (fbodaily.com)
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