Job Listing
Associate Director Global Investigations Division
Treasury, Financial Crimes Enforcement Network · Posted 61 days ago
Hybrid Washington, DC $152K – $228K Apply by Jul 30, 2026 General Inspection, Investigation, Enforcement, And Compliance Series ENFJ
Apply for this job → About the Role
Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecting terrorist financing, money laundering, and other financial crime. Serve at the nation's financial intelligence unit and protect the United States financial system from criminals and terrorist financiers.
What You'll Do
- →Direct the development and implementation of intelligence-driven targeting, developing, and implementing investigative plans, using scientific methods and cutting-edge techniques, applying facts to law, assessing the strength of evidence, and determining appropriate applications of FinCEN authorities.
- →Develop and manage a sizeable staff of managers, investigators, and data/industry specialists, identifying objectives and setting practices for effectively evaluating and advancing a large caseload of diverse matters.
- →Direct the managers and staff in conceptualizing, planning, drafting, and editing FinCEN investigations into global and/or systemic illicit finance and supporting memoranda.
Requirements
- ✓Security Clearance: This position has been designated National Security Level IV, Special Sensitive and requires the incumbent to obtain and maintain eligibility for a Top Secret (TS) clearance with Sensitive Compartmented Information (SCI) access.
- ✓Applicant must meet and continue to adhere to the requirements of a Tier 5 level background investigation.
- ✓Failure to successfully meet these requirements will be grounds for termination.
- ✓Continued employment with FinCEN is contingent upon satisfactory completion of the Tier 5 level background investigation, the results of which fully meet the FinCEN's special employment criteria.
- ✓All employees are subject to satisfactory completion of periodic reinvestigation and a continuing life style in conformity with applicable national and FinCEN directives.
- ✓Any unfavorable information developed during an investigation or other official inquiry may result in termination of employment in accordance with established security policies and procedures.
- ✓This position requires that the successful candidate undergo personnel vetting, which includes a background investigation and enrollment upon onboarding into "Continuous Vetting." Enrollment in Continuous Vetting will result in automated record checks being conducted throughout one's employment with Treasury.
- ✓The successful candidate will also be enrolled into FBI's Rap Back service, which will allow Treasury to receive notification from the FBI of criminal matters (e.g., arrests, charges, convictions) involving enrolled individuals in near real-time.
- ✓There are three key documents that contain important information about your rights and obligations.
Benefits
- ★FinCEN offers flexible work schedules, 11 paid holidays, financial subsidies to employees who use public transportation to commute, in-house training, fitness center reimbursement, telework opportunities, and eligibility for performance awards.
- ★FinCEN also offers attractive health, life, and long-term care insurance programs, and the employees' health insurance contributions are out of pre-tax dollars.
- ★Newer employees are covered by a three-tier retirement plan that includes a pre-tax retirement contribution program with matching funds or, as applicable, continuance in the Civil Service Retirement System.
- ★Learn more about Federal benefits programs at: https://www.usajobs.gov/help/working-in-government/benefits/
Personality Fit
This role is commonly a great fit for these MBTI types:
Job ID: 6a86252a-d41d-409a-bf9c-ee4b8efc22c7
Posted via USAJobs