INTELLIGENCE RESEARCH SPECIALIST

Treasury, Financial Crimes Enforcement Network · Department of the Treasury

📍 Vienna, Virginia 💰 $143913 – $187093/yr 🏠 Telework eligible

Quick Facts

Hiring Agency: Treasury, Financial Crimes Enforcement Network
Department: Department of the Treasury
Location: Vienna, Virginia
Salary: $143913 – $187093/yr
Hiring Path: Fed Transition
Number of Openings: 1
Telework Eligible: Yes
Security Clearance: Sensitive Compartmented Information
Date Posted: 2026-08-31
Application Deadline: 2026-09-11

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Job Summary

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.

Key Responsibilities

This position is located in our FinCEN Analytical Hub . As an INTELLIGENCE RESEARCH SPECIALIST, you will: Conduct large-scale analysis of Bank Secrecy Act (BSA) data using data analysis tools, quantitative methods, and statistics to identify potential illicit financial activity.

Provide technical expert advice and recommendations on the scope of threats to the US financial system, the complex issues involved, potential options for mitigating such issues, and the appropriate management of interagency equities. Represent the interest of FinCEN while serving on interagency committees, attending and speaking at conferences, and leading interagency working groups.

Manage analytic teams on an ad-hoc basis and coordinates the development of intelligence products. Candidates should be committed to improving the efficiency of the Federal government, passionate about the ideals of our American republic, and committed to upholding the rule of law and the United States Constitution.

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, alternate work schedules (AWS) and 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: USAJOBS Help Center - Benefits

Contact

ApplicantInquiries@fiscal.treasury.gov · 304-480-7300

Frequently Asked Questions

Which agency is hiring for this position?

This position is with Treasury, Financial Crimes Enforcement Network, Department of the Treasury.

What is the salary for this position?

The posted pay range is $143913 – $187093/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 2026-09-11.

Who is eligible to apply?

This position is open under the 'Fed Transition' hiring path.