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Financial Sanctions Investigator
Quick Facts
- Hiring Agency: Treasury, Departmental Offices
- Department: Department of the Treasury
- Location: Washington, District of Columbia
- Salary: $70623 – $158322/yr
- Hiring Path: Fed Transition
- Number of Openings: 3
- Telework Eligible: Yes
- Security Clearance: Sensitive Compartmented Information
- Date Posted: 2026-09-03
- Application Deadline: 2026-09-16
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Job Summary
This position is located at Departmental Offices, Terrorist and Financial Intelligence, OFAC.
As a Financial Sanctions Investigator, you will conduct investigations of sanctions targets, including international terrorist organizations, weapons of mass destruction proliferators, International Corruption and perpetrators of Serious Human Rights Abuse targets and other targets, process requests for reconsideration, and decide whether the target of an investigation should be delisted or maintained.
Key Responsibilities
The following are the duties of this position at the GS-13. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties, and will receive training to help you grow in this position. Coordinate with senior U.S. and foreign law enforcement and other officials regarding investigations of targets of sanctions programs administered by OFAC.
Investigate and research into the targets and develop and write extensive administrative records documenting the basis for designation as a Specially Designated National (SDN).
Prepare and present briefings for foreign and domestic audiences explaining OFAC's sanctions programs, brief senior Treasury and other high level government officials on OFAC's authorities, the status of program implementation, and other issues and options related to OFAC's implementation and administration of economic sanctions programs.
Requirements & Education
The education generally must be from an accredited (or pre-accredited) college or university recognized by the U.S. Department of Education. If you are qualifying based on foreign education, you must submit proof of creditability of education as evaluated by a credentialing agency. Refer to the OPM instructions.
Contact
doinquiries@fiscal.treasury.gov · 304-480-7300
Frequently Asked Questions
Which agency is hiring for this position?
This position is with Treasury, Departmental Offices, Department of the Treasury.
What is the salary for this position?
The posted pay range is $70623 – $158322/yr.
Is this position remote or telework eligible?
This position is eligible for telework.
What security clearance is required?
This position requires a Sensitive Compartmented Information security clearance.
What is the application deadline?
Applications close on 2026-09-16.
How many openings are available?
There are 3 openings for this position.
Who is eligible to apply?
This position is open under the 'Fed Transition' hiring path.
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Source: USAJOBS.gov — U.S. Federal Government
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