Advance Your Career as a Supervisory National Bank Examiner
The Office of the Comptroller of the Currency (OCC) is at the forefront of ensuring a safe and sound national banking system. We are currently searching for an experienced, strategic leader to join our Large & Global Financial Institutions (LGFI) team in Charlotte, North Carolina. This is a premier opportunity for a seasoned professional to influence how the government supervises the complexities of modern banking technology and operational risk.
Job Responsibilities
As a Supervisory National Bank Examiner, you will serve as a cornerstone of our supervision strategy. You will:
- Lead complex examinations involving high-risk banking activities.
- Evaluate emerging business risks and new technological products.
- Mentor and develop junior and mid-level bank examiners.
- Collaborate with senior bank management and other regulators to resolve critical concerns.
- Develop and execute comprehensive risk assessments.
Requirements
To be successful, candidates must demonstrate one year of specialized experience at the NB-VI level. We look for individuals who have mastered the art of audit leadership and who possess the technical depth to understand complex IT banking infrastructure.
| Requirement | Description |
|---|---|
| Experience | 1+ Year at NB-VI level (or private sector equivalent) |
| Vetting | Must pass background check and Continuous Vetting |
| Travel | Must maintain a Government charge card for business travel |
| Education | Not a qualifying factor for this specific role |
Salary Overview
This position offers a competitive salary range of $149,145 to $277,264 per year. This range includes geographic pay adjustments for the Charlotte metropolitan area.
Benefits
Working with the OCC provides more than just a paycheck. Employees enjoy a robust federal benefits structure, access to ongoing professional development, and the chance to engage in high-level public service that impacts the global economy.
Application Tips
Your resume is the most important document in your application package. Keep it to two pages, be specific about your leadership experience, and ensure you directly address the competencies listed in the job description.
If you are ready to take on a leadership role that safeguards the financial foundation of our country, apply to join the OCC today. Your expertise is needed to help us maintain the integrity and stability of the banking sector.
Why This Supv National Bank Examiner/Bank Examiner (Lb Team Lead) W/Emphasis In Bit & Ops Risk, Nb-0570-Vii Job Matters
Lead the future of financial oversight: Help protect the stability of the U.S. economy as a Supervisory Bank Examiner with the OCC in Charlotte.
Supv National Bank Examiner/Bank Examiner (Lb Team Lead) W/Emphasis In Bit & Ops Risk, Nb-0570-Vii Job Overview
The Office of the Comptroller of the Currency (OCC) is seeking an expert National Bank Examiner to join the Large & Global Financial Institutions (LGFI) division in Charlotte, North Carolina. As a Team Lead with a focus on Bank Information Technology (BIT) and Operational Risk, you will play a critical role in evaluating complex financial risks, advising leadership, and mentoring high-level examining staff. This position offers a unique opportunity to influence supervisory strategies at some of the nation's largest financial entities.
Requirements for Supv National Bank Examiner/Bank Examiner (Lb Team Lead) W/Emphasis In Bit & Ops Risk, Nb-0570-Vii
- Must have one year of specialized experience at the NB-VI band level or equivalent.
- Proven track record in leading audits, examinations, or reviews within financial institutions.
- Demonstrated ability to mentor, lead, and develop professional bank examiners.
- Must successfully complete a background investigation and ongoing Continuous Vetting.
- Agreement to serve in a 10-year term-limited appointment.
- Ability to obtain and maintain a Government-issued travel charge card.
- Must file an Executive Branch Confidential Financial Disclosure Report (OGE 450).
Preferred Qualifications for Supv National Bank Examiner/Bank Examiner (Lb Team Lead) W/Emphasis In Bit & Ops Risk, Nb-0570-Vii
- Deep technical knowledge of Bank Information Technology (BIT) and Operational Risk frameworks.
- Experience in coordinating with senior bank management and diverse regulatory bodies.
- Strong analytical skills regarding emerging financial products and business risks.
- Proven expertise in developing quarterly risk assessments and corrective action plans.
Federal Benefits & Perks
- ✓Competitive federal salary package with geographic pay adjustments.
- ✓Extensive professional development and leadership training.
- ✓Comprehensive federal benefits package (subject to eligibility).
- ✓Opportunity to work with world-class financial regulatory experts.
- ✓Supportive and structured work environment with clear career pathways.
💡 How to Apply Supv National Bank Examiner/Bank Examiner (Lb Team Lead) W/Emphasis In Bit & Ops Risk, Nb-0570-Vii Job & Insider Tips
Application Steps for Supv National Bank Examiner/Bank Examiner (Lb Team Lead) W/Emphasis In Bit & Ops Risk, Nb-0570-Vii Job
- Create or update your profile on the official USAJOBS platform.
- Prepare a resume limited to exactly two pages, including specific month/year and hours worked for each role.
- Complete the required online application questionnaire.
- Submit your application, ensuring all required supporting documentation is uploaded.
- Monitor your email for status notifications following the announcement closing date.
💡 General Tips
- Tailor your resume specifically to the competencies listed in the job announcement.
- Ensure your resume explicitly details your experience with leading examinations and developing staff.
- Be sure to redact any sensitive financial or personal account information from your uploaded documents.
- Submit your application well before the deadline to account for system processing times.
- Review the optional essay questions to further demonstrate your alignment with the OCC mission.
Frequently Asked Questions
What is the primary focus of this specific examination role?
This role acts as a Team Lead for Large & Global Financial Institutions, with a specific emphasis on evaluating Bank Information Technology (BIT) and Operational Risk.
Is this position eligible for remote work?
The position is telework-eligible, but it is not a fully remote position and is based in Charlotte, North Carolina.
What happens after the 10-year term limit?
This is a term-limited position. Selected candidates will be required to sign a Term-Limited Agreement outlining the conditions of their employment.
Is a security clearance required?
*A: While no formal clearance is required, you must pass a high-risk background check and participate in Continuous Vetting.*
Can I work from home?
*A: The role is telework-eligible, though you will be expected to support the LGFI team in Charlotte.*
Job from Office Of The Comptroller Of The Currency
The OCC is a bureau of the U.S. Department of the Treasury. Our primary mission is to charter, regulate, and supervise all national banks and federal savings associations. We provide the expertise and oversight necessary to ensure that these institutions operate in a safe and sound manner, provide fair access to financial services, and treat customers fairly.