Become a Guardian of Financial Security: Training and Outreach Specialist at FinCEN

The financial system is the backbone of the global economy, and keeping it secure from illicit actors requires vigilance, expertise, and innovation. The Financial Crimes Enforcement Network (FinCEN) serves as the nation’s financial intelligence unit, working to detect and prevent money laundering, terrorist financing, and other threats. If you possess a background in financial regulation and a passion for teaching others, the role of Training and Outreach Specialist is your opportunity to serve at the highest level of government.

Job Responsibilities

In this role, you will be responsible for translating complex financial regulations into clear, actionable training modules. You will:

Design and modify training programs related to FinCEN authorities, database usage, and Suspicious Activity Reports (SARs).
Develop strategies to improve user capability in identifying financial threats.
Create correspondence, brochures, and pamphlets that convey mission-critical information to stakeholders.
Synchronize training and outreach planning to align with federal mandates.

Requirements

To be eligible, candidates must meet specific criteria regarding professional background and security clearance:

Requirement Type	Detail
Citizenship	Must be a U.S. Citizen
Security Clearance	Top Secret / SCI Eligible
Background Check	Tier 5 Level Investigation
Experience	1 Year of specialized experience at the GS-11/12 level

Salary Overview

This position offers a competitive salary structure ranging from $102,415 to $158,322 per year, commensurate with your experience level and qualifications. As a federal position, it also offers predictable salary growth and performance-based award eligibility.

Benefits

FinCEN provides an elite benefits package designed to support the well-being and professional growth of its staff. Highlights include:

Flexibility: Telework options and flexible/alternate work schedules.
Financial Health: Pre-tax insurance contributions, federal retirement matching, and transit subsidies.
Growth: Continuous in-house training and development opportunities.

Application Tips

Format Matters: Stick to the two-page resume limit to ensure your application is reviewed.
Be Specific: Detail your hours per week and the specific months/years for all relevant experience.
Prepare for Assessments: The USA Hire assessment is a critical part of the process—set aside uninterrupted time to complete it.

Serving as a Training and Outreach Specialist at FinCEN is more than just a job; it is a commitment to the safety of the American financial system. If you have the required analytical background and the desire to train the next generation of financial investigators, we encourage you to apply today.

Why This Training And Outreach Specialist Job Matters

Protect the nation's financial integrity at the front lines of global security—join FinCEN as a Training and Outreach Specialist and shape how we combat money laundering and terrorist financing.

Training And Outreach Specialist Job Overview

The Financial Crimes Enforcement Network (FinCEN) is seeking a dedicated professional to join its Research and Analysis Division. As a Training and Outreach Specialist, you will play a pivotal role in strengthening the capacity of law enforcement, intelligence agencies, and financial institutions to detect and dismantle illicit financial networks. This position is central to FinCEN’s mission, focusing on the strategic design and delivery of high-impact training programs that safeguard the United States financial system from criminal exploitation.

Requirements for Training And Outreach Specialist

U.S. Citizenship or National status
Ability to obtain and maintain a Top Secret/SCI clearance
Successful completion of a Tier 5 background investigation
Enrollment in Continuous Vetting and the FBI Rap Back service
One year of specialized experience at the equivalent of the GS-11 (for GS-12) or GS-12 (for GS-13) grade level
Demonstrated ability to provide advice on the Bank Secrecy Act (BSA) and related threat methodologies
Experience creating educational materials and training curriculum

Preferred Qualifications for Training And Outreach Specialist

Experience working with law enforcement or the intelligence community
Strong interpersonal skills to manage diverse stakeholder relationships
Proven track record in designing and delivering large-scale professional training programs
A deep understanding of financial intelligence and national security policy

Federal Benefits & Perks

✓Flexible work schedules and telework opportunities
✓Comprehensive health, life, and long-term care insurance
✓Three-tier retirement plan with matching contributions
✓Public transportation subsidies
✓11 paid federal holidays
✓Fitness center reimbursement
✓In-house professional training and career development

💡 How to Apply Training And Outreach Specialist Job & Insider Tips

Application Steps for Training And Outreach Specialist Job

Prepare a resume that specifically highlights month/day/year and hours worked per week for all previous roles.
Log into USAJOBS to start the application and complete the online questionnaire.
Submit your resume and any required documentation before the closing date.
Complete the required USA Hire competency-based assessments within 48 hours of notification.
Monitor your email and USAJOBS dashboard for status updates.

💡 General Tips

Keep your resume to two pages or less to avoid automatic disqualification.
Ensure your resume details how your experience aligns with the specific specialized experience requirements defined in the announcement.
Check your email spam folder frequently for assessment links or follow-up requests.
Use the optional essay questions to clearly demonstrate your passion for the FinCEN mission.
Review the 'Go Government' website for tips on crafting a federal-style resume.

Frequently Asked Questions

What is the security requirement for this position?

This role is designated as a National Security Level IV, Special Sensitive position. It requires a Top Secret clearance with SCI access and a Tier 5 background investigation.

Can I work remotely?

The position is based in Vienna, Virginia, and is telework-eligible, but it is not a fully remote position.

Is veterans' preference applied to this job?

No, this announcement is issued under Direct-Hire authority, so traditional rating, ranking, and veterans' preference rules do not apply.

Job from Treasury, Financial Crimes Enforcement Network

As a bureau of the U.S. Department of the Treasury, FinCEN is uniquely positioned at the intersection of finance and national security. With over 100,000 employees across the Department, the Treasury offers a vast ecosystem for career growth, stability, and public service. Working at FinCEN means contributing to a mission that protects the integrity of the U.S. financial system.