SOLICITATION NOTICE
R -- U.S. TREASURY INTERNATIONAL ENFORCEMENT REGIONAL ADVISOR
- Notice Date
- 4/3/2008
- Notice Type
- Presolicitation
- NAICS
- 541611
— Administrative Management and General Management Consulting Services
- ZIP Code
- 00000
- Solicitation Number
- A08-036
- Response Due
- 4/18/2008 5:00:00 PM
- Description
- U.S. TREASURY INTERNATIONAL ENFORCEMENT REGIONAL ADVISOR The U.S. Department of the Treasury's Office of Technical Assistance is recruiting an individual on a competitive basis to serve as Regional Advisor (Latin America and the Caribbean) under the Financial Enforcement Program. The person selected will be hired under a personal services contract. This recruitment is for a regional assignment for Latin America and the Caribbean with the post of duty in Washington, D.C. 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 and corruption 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 are helpful factors and should be highlighted. Fluency in the Spanish language is required and French language ability is desirable, but not required. Experience at a senior policy level with domestic and/or foreign technical assistance programs is required. 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 ranges are from $114,468 to $158,500. Successful applicants will be subject to a background investigation at the appropriate level. This announcement is from April 3, 2008 through April 18, 2008, although selections maybe made in advance of that date. 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, 4 th Floor, 740 15 th Street, N.W., Washington, D.C. 20220. You must reference Solicitation Number A08-036 on your cover letter, resume or OF-612. No phone calls please. Only applicants to be interviewed will be contacted. If you wish to be considered for this announcement and all future announcements for the Financial Enforcement Program, you must state so in the cover letter to your application. For application materials, visit our web site at: www.treasuryota.hu and www.fedbizopps.gov search by solicitation number A08-036). The OF-612 form can also be found at www.opm.gov The U.S. Government is an Equal Opportunity Employer
- Record
- SN01547146-W 20080405/080404000805-f1d353a5159a66ca74b879d78b4e17ce (fbodaily.com)
- Source
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