Job Description
Summary
This position is located at Departmental Offices, Terrorism and Financial Intelligence - Terrorist Financing. As an Economist, you will be responsible for policy analysis for all aspects of Treasury's anti-money laundering (AML) and countering the financing of terrorism (CFT) programs, sanctions efforts, and other critical national security issues such as anti-kleptocracy, counter-proliferation financing and counter-insurgency financing initiatives.
Learn more about this agency
Requirements
Conditions of Employment
Key Requirements:
Must be U.S. Citizen or U.S. National.
A one-year probationary period may be required.
Must successfully complete a background investigation.
All new hires will be required to comply with federal ethics laws. A review of financial or other interests may be conducted to determine if they create any real or apparent conflict of interests with official Treasury duties.
Complete a Declaration for Federal Employment to determine your suitability for Federal employment, at the time requested by the agency.
Have your salary sent to a financial institution of your choice by Direct Deposit/Electronic Funds Transfer.
If you are a male applicant born after December 31, 1959, certify that you have registered with the Selective Service System or are exempt from having to do so.
Go through a Personal Identity Verification (PIV) process that requires two forms of identification from the Form I-9. Federal law requires verification of the identity and employment eligibility of all new hires in the U.S.
Obtain and use a Government-issued charge card for business-related travel.
Please refer to the "Additional Information" section for additional Conditions of Employment.
Qualifications
You must meet the following requirements by the closing date of this announcement.
Specialized Experience for the GS-14 level: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-13 grade level in the Federal service.
Specialized experience for this position includes demonstrated experience in ALL of the following:
- Experience independently conducting economic or financial analysis with a focus on money laundering, combatting the financing of terrorism, or other illicit finance topics; OR experience independently conducting Regulatory Impact Analyses, including but not limited to experience determining the expected effects of regulatory actions, an analysis on regulatory flexibility, or information collection requirements.; AND
- Experience independently gathering, analyzing, and interpreting financial and economic information, particularly as it relates to AML/CFT.; AND
- Experience independently communicating complex information, both orally and written, regarding relevant economic issues or legislation to senior leadership or high-ranking officials.
Specialized Experience for the GS-13 level: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-12 grade level in the Federal service.
Specialized experience for this position includes demonstrated experience in ALL of the following:
- Experience independently conducting economic or financial analysis with a focus on macroeconomic trends and developments, banking or financial markets, international trade or investment, sanctions, development finance, climate finance, multilateral development, money laundering, combatting the financing of terrorism, or other illicit finance topics; OR experience assisting with Regulatory Impact Analyses, including but not limited to experience determining the expected effects of regulatory actions, an analysis on regulatory flexibility, or information collection requirements,; AND
- Experience resolving analytical, technical, and operational issues.; AND
- Experience gathering, analyzing, and interpreting financial and economic information.; AND
- Experience communicating information, both orally and written, regarding relevant economic issues or legislation.
Specialized Experience for the GS-12 level: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-11 grade level in the Federal service.
Specialized experience for this position includes demonstrated experience in ALL of the following:
- Experience working on a team focused on conducting economic or financial analysis with a focus on macroeconomic trends and developments, banking or financial markets, international trade or investment, sanctions, development finance, climate finance or multilateral anti-development, money laundering, combatting the financing of terrorism, or illicit finance topics.; OR experience assisting with Regulatory Impact Analyses, including but not limited to experience determining the expected effects of regulatory actions, an analysis on regulatory flexibility, or information collection requirements,; AND
- Presenting clear and concise summary and analysis, both orally and in writing, of technical information related to economic policies and initiatives to senior officials and/or non-technical audiences who lack expertise in the area
Specialized Experience for the GS-11 level: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-09 grade level in the Federal service.
Specialized experience for this position includes demonstrated experience in ALL of the following:
- Experience working on a team focused on conducting economic or financial analysis with a focus on macroeconomic trends and developments, banking or financial markets, international trade or investment, sanctions, development finance, climate finance or multilateral anti-development, money laundering, combatting the financing of terrorism, or illicit finance topics; OR experience conducting cost benefit analysis or break-even analysis, AND
- Experience preparing memos, talking points, or other materials that communicate results of economic research and analysis.
OR
- 3 years of progressively higher level graduate education, directly related to the position, leading to a Ph.D. degree or Ph.D. or equivalent doctoral degree;
OR
- You may qualify on a combination of education and experience. To combine education and experience, the total percentage of experience at the required grade level compared to the requirement, as well as the percentage of completed education compared to the requirement must equal at least 100 percent. Only graduate level education in excess of the first 36 semester hours (54 quarter hours) may be combined to be considered for qualifying education.
Education
Basic Requirements for Economist 0110 series:
A. Degree: economics, that included at least 21 semester hours in economics and 3 semester hours in statistics, accounting, or calculus; OR
B. Combination of education and experience: courses equivalent to a major in economics, as shown in A above, plus appropriate experience or additional education.
Candidates must provide sufficient information at the time of application to determine that the following basic requirements, as well as additional requirements, are met. A copy of transcript or list of college courses designating semester or quarter hours earned is recommended. If selected, you will need to verify that you meet these requirements before appointment. Candidates must meet all eligibility requirements within 30 days of the closing date of this announcement.
Examples of qualifying experience include:
(A) Individual economic research assignments requiring planning, information assembly, analysis and evaluation, conclusions and report preparation;
(B) Supervisory or project coordination assignments involving a staff of professional economists, and requiring the evaluation and interpretation of economic information; OR
(C) Teaching assignments in a college or university that included both class instruction in economics subjects and one of the following (1) personal research that produced evidence of results, (2) direction of graduate theses in economics, or (3) service as a consultant or advisor on technical economics problems.
Experience in related fields that did not involve the use and understanding of economic principles and theories may not be used as qualifying experience for these positions. Special attention on this point should be given to certain types of work that may or may not have provided professional economic experience. The following examples of work require special care in such determinations:
(a) economic statistics;
(b) industrial surveys;
(c) management of individual business enterprises, including farms;
(d) industrial planning;
(e) writing or editorial work in economic subjects; AND
(f) financial market analysis.
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.
Additional information
OTHER INFORMATION:
We may select from this announcement or any other source to fill one or more vacancies.
This is a non-bargaining unit position.
A recruitment incentive may be offered.
We offer opportunities for telework.
We offer opportunities for flexible work schedules.
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. For more information about individual rights, Noncriminal Justice Applicant's Privacy Rights - FBI, FD-258 Privacy Act Statement - FBI, and SEAD-3-Reporting-U.pdf (dni.gov).
Our comprehensive benefits are very generous. Our benefits package includes:
Challenging work, opportunities for advancement, competitive salaries, bonuses and incentive awards.
Eleven paid holidays, 13 days of sick leave, and 13 to 26 days of vacation time each year.
Access to insurance programs that may be continued after you retire.
A wide choice of health insurance plans, coverage for pre-existing conditions, and no waiting periods. We pay a substantial amount (up to 75%) of the health insurance premiums.
A retirement program which includes employer-matching contributions.
Learn more about Federal benefits programs at: https://help.usajobs.gov/index.php/Pay_and_Benefits
Read more
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.
Opens in a new window
Learn more about federal benefits.
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.