SOURCES SOUGHT
R -- U.S. Treasury International Enforcement Advisors
- Notice Date
- 7/2/2002
- Notice Type
- Sources Sought
- 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-2002-0025
- Response Due
- 11/30/2002
- Archive Date
- 12/15/2002
- Point of Contact
- Debra Wright, Contracting Officer, Phone 202-622-2709, Fax 202-622-2343, - Michael Walsh, Contracting Officer, Phone 202 622-1119, Fax 202 622-2343,
- E-Mail Address
-
debra.wright@do.treas.gov, michael.walsh@do.treas.gov
- Description
- U.S. TREASURY INTERNATIONAL ENFORCEMENT ADVISORS 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. The salary range is between $85,000 to $130,000. Overseas benefits are provided as allowed by Federal regulations. Successful applications will be subject to a background investigation at the appropriate level. This announcement is open and continuous until November 30, 2002. Applicants should submit a cover letter, resume or OF-612 by e-mail to: tgray@ota.treas.gov or by mail 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-2002-0025 on your cover letter, resume or OF-612. No phone calls please. Only applicants to be interviewed will be contacted. Successful candidates will be required to register in the Treasury Central Contractor Registration (CCR) System prior to award. If you wish to be considered for this announcement and all future announcements for the Financial Crimes Law Enforcement Program, you must state so in the cover letter to your application. For application materials, visit our web site at: www.ustreasury.hu/other/empforms.shtml and www.eps.gov (search by solicitation number IET-2002-0025). The OF-612 form can also be found at www.opm.gov The U.S. Government is an Equal Opportunity Employer
- Web Link
-
Link to FedBizOpps document.
(http://www.eps.gov/spg/TREAS/DOPSD/PSD/IET-2002-0025/listing.html)
- Record
- SN00104332-F 20020704/020703043142 (fbodaily.com)
- Source
-
FedBizOpps.gov Link to This Notice
(may not be valid after Archive Date)
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