Job Listing
Supervisory Criminal Investigator (Assistant Special Agent in Charge)
Bureau of Industry and Security · Posted 2 days ago
About the Role
This vacancy is for a Supervisory Criminal Investigator (Assistant Special Agent in Charge) in the Office of Export Enforcement (OEE), Office of the Assistant Secretary for Export Enforcement (EE), Bureau of Industry and Security (BIS) within the Department of Commerce.
What You'll Do
- →As a Supervisory Criminal Investigator (Assistant Special Agent in Charge), you will perform the following duties: Supervise Criminal Investigators, Export Compliance Specialists and support personnel.
- →Plan and direct personnel development and administration of the Field Office.
- →Recommend and initiate improvements to enhance the efficiency and productivity of investigative staff.
- →Provide input in establishing long-range plans for anticipating changes and functions, priorities and programs.
- →Evaluate, approve and distribute leads, original requests, complaints and allegations from sources outside OEE and investigative trends within EE.
- →Provide appropriate general guidance in developing investigative plans and obtaining essential elements of proof.
- →Conduct investigations and handle complex case matters as appropriate.
- →Receive enforcement and legal training and appropriately apply learned investigative knowledge and skills.
- →Study and review laws, regulations and legal opinions for approval and distribution to the field office.
- →Establish and maintain liaison contacts in all areas of the law enforcement/intelligence community to develop information concerning possible violations of Export Control Reform Act of 2018 (ECRA) and coordinate approval authorities with involved or affected jurisdictions.
- →Direct the development of guidelines, procedures, and instructions for use by investigative personnel and research legislative action that could have impact on OEE's investigative functions.
- →Conduct meetings with and deliver presentations to industry representatives on Export Enforcement objectives in the private sector and general public.
- →This Job Opportunity Announcement may be used to fill other Supervisory Criminal Investigator (Assistant Special Agent in Charge), GS-1811-14, Full Performance Level (FPL) GS-14 positions within the Department of Commerce in the same geographical location with the same qualifications and specialized experience.
Requirements
- ✓You must be a U.S. citizen to apply for this position.
- ✓This position requires a TOP SECRET/SCI CLEARANCE: Any required investigations and clearances must be completed before the selectee can be placed in the position.
- ✓You must successfully pass a background investigation.
- ✓This may include a credit check, a review of financial issues, as well as certain criminal offenses and illegal use of possession of drugs.
- ✓A probationary period may be required.
- ✓A supervisory probationary period may be required.
- ✓Selective Service: Males born after 12/31/59 must be registered or exempt from Selective Service (see https://www.sss.gov/).
- ✓If you receive a conditional offer of employment for this position, you will be required to complete an Optional Form 306, Declaration for Federal Employment, and to sign and certify the accuracy of all information in your application.
- ✓All Federal employees are required to have Federal salary payments made by direct deposit to a financial institution of their choosing.
- ✓Bargaining Unit Position: No Confidential Financial Disclosure Report (OGE form 450): Yes License required: Yes, Valid State Motor Vehicle Operator's License.
- ✓Drug Test Required: Yes.
- ✓This position is subject to pre-employment drug testing and random drug testing thereafter.
- ✓Pre-employment physical required: All applicants tentatively selected for this position must successfully pass all required physical/medical examinations prior to appointment.
- ✓Selectee must be able to successfully pass, as applicable, annual and periodic physical/medical examinations, and psychological screenings to maintain a level of physical fitness in accordance with the standards and policies of this agency.
Benefits
- ★A career with the U.S. government provides employees with a comprehensive benefits package.
- ★As a federal employee, you and your family will have access to a range of benefits that are designed to make your federal career very rewarding.
- ★Eligibility for benefits depends on the type of position you hold and whether your position is full-time, part-time or intermittent.
- ★Contact the hiring agency for more information on the specific benefits offered.
Personality Fit
This role is commonly a great fit for these MBTI types:
Job ID: 7e87185e-3624-4341-b569-ebae47fd410d
Posted via USAJobs