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.
This position is in the Law Enforcement Support Section located in FinCEN's Research and Analysis Division (RAD), Operational Information and Development (OID) Office. The official classification is Law Enforcement Program Support Supervisor, commonly referred to as the Law Enforcement Program Support and Program Manager.
As a Law Enforcement Support and Program Manager, you will: Ensure smooth operation of FinCEN's information sharing programs; work with industry and other FinCEN components to ensure compliance by, and provide technical assistance, interpretation, and guidance to financial institutions, regulatory partners, the law enforcement (LE) community, and other stakeholders regarding the legal requirements of those programs, such as Section 314(a) and Section 314(b) of the USA Patriot Act; review those programs for efficiency and effectiveness; and institute appropriate improvements.
Support FinCEN stakeholders on all BSA Certification efforts and de-conflicting networking issues within FinCEN's data access application. Monitor suspicious activity data through hotline tips reported by financial institutions and coordinates follow up with LE or other relevant stakeholders, as appropriate.
Communicate assignments, distribute and balance workloads, designate priorities, establish project plans and time frames regarding strategic and tactical analytical efforts, review work products, provide input in the selection process of candidates, conduct on-the-job training and orientation and identify other training needs, and provide feedback regrading staff performance.
Support the administration of FinCEN's LE liaison relationships and the organization of FinCEN's Law Enforcement Award Program. 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.
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
ApplicantInquiries@fiscal.treasury.gov · 304-480-7300
This position is with Treasury, Financial Crimes Enforcement Network, Department of the Treasury.
The posted pay range is $143913 – $187093/yr.
This position is eligible for telework.
This position requires a Sensitive Compartmented Information security clearance.
Applications close on 2026-09-23.
This position is open under the 'Fed Transition' hiring path.
Source: USAJOBS.gov — U.S. Federal Government
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