SOLICITATION NOTICE
R -- U.S. TREASURY ECONOMIC CRIMES ADVISORS
- Notice Date
- 6/29/2011
- Notice Type
- Presolicitation
- NAICS
- 928120
— International Affairs
- Contracting Office
- Department of the Treasury, Departmental Offices/Procurement Services Division (DO/PSD), Procurement Services Division (PSD), 1425 New York Avenue, Suite 2100, Washington, District of Columbia, 20220
- ZIP Code
- 20220
- Solicitation Number
- A11092
- Archive Date
- 1/15/2012
- Point of Contact
- Michael Tekle, , Tonya P. Kemp,
- E-Mail Address
-
michael.tekle@irs.gov, tonya.p.kemp@irs.gov
(michael.tekle@irs.gov, tonya.p.kemp@irs.gov)
- Small Business Set-Aside
- N/A
- Description
- The U.S. Department of the Treasury, Office of Technical Assistance (OTA) is recruiting individuals on a competitive basis to serve as resident (long-term) and/or intermittent (short-term) advisors under personal services contracts, for its Economic Crimes Team. This recruitment is for assignments globally, with significant international travel required. Expertise in the development of anti-money laundering and counter terrorist financing (AML/CFT) regimes, including the application of international standards in the regulatory and law enforcement arena, is particularly valuable. A minimum of ten years of experience is required. QUALIFICATIONS: Treasury is seeking candidates who possess expertise in financial sector (banks, money service business, securities, insurance, etc.) regulation and examination; investigation and prosecution of financial crimes; and/or the operation of financial intelligence units. Background in forensic accounting; internal audit; asset tracing and forfeiture; legislative drafting; electronic evidence methods; business process planning and information technology application; and/or curriculum development and adult education are also valued, as is foreign language ability. Prior overseas experience working or training in challenging environments; managerial experience; as well as foreign language fluency, should be highlighted by applicants, but are not mandatory requirements. 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 $123,758 to $165,300. Overseas benefits are provided as allowed by Federal regulations. Successful applicants will be subject to a security background investigation at the appropriate level and medical clearances. This announcement is open and continuous until December 31, 2011, although selections maybe made in advance of that date. Applicants should submit a cover letter, resume or OF-612 by e-mail to: recruitment@ota.treas.gov by mail to U.S. DEPARTMENT OF THE TREASURY, Office of Technical Assistance: Attn: Recruitment Coordinator, 4th Floor 740 15th Street, N.W, Washington, DC 20220. You must reference Solicitation Number A11092 on your cover letter, resume or OF-612. No phone calls please and no hand carries. Only applicants to be interviewed will be contacted. If you wish to be considered for this announcement and all future announcements for the Economic Crime Program you must state so in the cover letter to your application. For application materials, visit our web site at: www.treasuryota.us and www.fedbizopps.gov (search by solicitation number A11092). The OF-612 form can also be found at www.opm.gov The U.S. Government is an Equal Opportunity Employer
- Web Link
-
FBO.gov Permalink
(https://www.fbo.gov/spg/TREAS/DOPSD/PSD/A11092/listing.html)
- Record
- SN02485127-W 20110701/110629234513-0031caf70ec72c26f7eebe5bf6c51a55 (fbodaily.com)
- Source
-
FedBizOpps Link to This Notice
(may not be valid after Archive Date)
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