Department: Department of the Treasury
Location(s): Washington, District of Columbia
Salary Range: $120579 - $185234 Per Year
Job Summary: This position is located at Departmental Offices,Terrorism and Financial Intelligence - Terrorist Financing. As a Policy Advisor, you will have policy responsibility for all aspects of Treasury's anti-money laundering (AML) and countering the financing of terrorism (CFT) programs, sanctions efforts, and other critical national security issues such as anti-kleptocracy, counter-proliferation financing and counter-insurgency financing initiatives.
Major Duties:
Qualifications: You must meet the following requirements by the closing date of this announcement. Specialized experience for the GS-14: For the GS-14, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-13 grade level in the Federal service. Specialized experience for this position includes demonstrated experience in ALL of the following: -Conducting analysis or writing reports on emerging technologies, virtual assets, correspondent banking, emerging payments, Central Bank Digital Currencies, or artificial intelligences; AND -Assist with creating policies on illicit financial threats to the U.S; AND -Experience communicating results of research and analysis and making policy recommendations to senior decision makers; AND -Engaging with the public, international organizations, or foreign governments on policy issues. Specialized experience for the GS-13: For the GS-13, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-12 grade level in the Federal service. Specialized experience for this position includes demonstrated experience in ALL of the following: -Monitoring developments in emerging technologies, virtual assets, correspondent banking, emerging payments, Central Bank Digital Currencies, or artificial intelligences; AND -Assist with creating policies on illicit financial threats to the U.S; AND -Experience communicating results of research and analysis and making policy recommendations to senior decision makers; AND -Engaging with the public, international organizations, or foreign governments on policy issues. The experience may have been gained in either the public, private sector or volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your resumé. Well Qualified Statements: GS-14: A well-qualified candidate for this position will have: Experience identifying terrorist financing, money laundering, and other financial crime trends that may exist because of the evolution of payments and the growth of new technologies; Any level of experience assessing how new technologies, such as machine learning, can potentially reduce illicit finance risks and advance anti-money laundering and combatting the financing of terrorism (AML/CFT) compliance; Experience on payment systems including the domestic and international banking industry, emerging payment networks, including CBDCs, real-time gross settlement systems, and the cross-border interlinkages of payment systems; Experience drafting high-quality policy papers, briefing materials, reports, public remarks, and/or testimony for senior officials; Experience briefing senior officials on AML/CFT issues; Experience developing and leading implementation of policies and strategies to counter terrorist financing, money laundering, proliferation financing, sanctions evasion, and other financial crime threats. GS-13: A well-qualified candidate for this position will have: Experience identifying terrorist financing, money laundering, and other financial crime trends that may exist because of the evolution of payments and the growth of new technologies; Any level of experience on payment systems including the domestic and international banking industry, emerging payment networks, including CBDCs, real-time gross settlement systems, and the cross-border interlinkages of payment systems; Experience drafting high-quality policy papers, briefing materials, reports, public remarks, and/or testimony for senior officials; Experience briefing senior officials on AML/CFT issues; Experience developing and leading implementation of policies and strategies to counter terrorist financing, money laundering, proliferation financing, sanctions evasion, and other financial crime threats.
How to Apply: DO has partnered with the Treasury's Bureau of the Fiscal Service to provide certain personnel services to its organization. Fiscal Service's responsibilities include advertising vacancies, accepting and handling applications, and extending job offers. The following instructions outline our application process. You must complete this application process and submit any required documents by 11:59 p.m. Eastern Time (ET) on the closing date of this announcement. We are available to assist you during business hours (normally 8:00 a.m. - 5:00 p.m. ET, Monday - Friday). If applying online poses a hardship, please contact us by noon ET on the announcement's closing date. Are you unsure how to write your federal resume? We are here to help. The Treasury Recruitment Service regularly offers Writing Your Federal Resume training sessions, and other career-related information sessions, to assist you in your career search journey. To register for a session, click here to go to our Career Information Sessions webpage. The Bureau provides reasonable accommodation to applicants with disabilities on a case-by-case basis. Please contact us if you require this for any part of the application and hiring process. To begin, click Apply to access the online application. You will need to be logged into your USAJOBS account to apply. If you do not have a USAJOBS account, you will need to create one before beginning the application. Follow the prompts to select your resumé and/or other supporting documents to be included with your application package. You will have the opportunity to upload additional documents to include in your application before it is submitted. Your uploaded documents may take several hours to clear the virus scan process. After acknowledging you have reviewed your application package, complete the Include Personal Information section as you deem appropriate and click to continue with the application process. You will be taken to the online application which you must complete in order to apply for the position. Complete the online application, verify the required documentation is included with your application package, and submit the application. To verify the status of your application: -Log into your USAJOBS account (USAJOBS Login). A list of announcements in which you have applied is at the Welcome screen. -Under "application status," click "Track this application" and you will be taken to the agency website where you can check your application status. For more information regarding the job and applicant status, please refer to USAJOBS Help Center - How to see your application and job status If you wish to make changes/updates to your application and the vacancy is still open, you can click on the job announcement and "Update Application" to be taken back to your application. No updates can be made once the announcement has closed. Please notify us if your contact information changes after the closing date of the announcement. Also, note that if you provide an email address that is inaccurate or if your mailbox is full or blocked (e.g., spam-blocker), you may not receive important communication that could affect your consideration for this position. For additional information on how to apply, please visit the Partnership for Public Service's Go Government website. The Fair Chance to Compete for Jobs Act prohibits the Department of Treasury and its bureaus from requesting an applicant's criminal history record before that individual receives a conditional offer of employment. In accordance with 5 U.S. Code § 9202(c) and 5 C.F.R § 920.201 certain positions are exempt from the provisions of the Fair Chance to Compete Act. Applicants who believe they have been subjected to a violation of the Fair Chance to Compete for Jobs Act, may submit a written complaint to the Department of Treasury by email at, FairChanceAct@treasury.gov. To learn more, please visit our page at: Treasury.gov/fairchanceact. To preview the questionnaire: https://apply.usastaffing.gov/ViewQuestionnaire/12846290
Application Deadline: 2025-12-24