Lead Financial Oversight as a Supervisory National Bank Examiner
The Office of the Comptroller of the Currency (OCC) plays a vital role in ensuring the safety and soundness of the national banking system. If you are an experienced leader in the financial sector looking to apply your expertise toward high-stakes supervision, the position of Supervisory National Bank Examiner (Large Bank Team Lead) offers a unique opportunity to influence regulatory outcomes.
Job Responsibilities
As a Team Lead, you will manage complex compliance activities within the Large and Global Financial Institutions (LGFI) division. Core duties include:
- Leading and developing a team of examiners.
- Developing quarterly compliance risk assessments.
- Advising senior bank management on regulatory findings.
- Evaluating emerging business risks and innovative supervisory approaches.
Comparison: Standard Examiner vs. Team Lead
| Feature | Standard Examiner | Team Lead (Supervisory) |
|---|---|---|
| Scope | Individual examinations | Portfolio & Team strategy |
| Leadership | Peer collaboration | Staff development & oversight |
| Strategy | Tactical execution | Policy implementation & advisory |
Requirements
Candidates must demonstrate one year of specialized experience at the GS-14 or NB-VI band equivalent. This includes a track record of leading audits and developing bank staff. Note that education alone does not qualify for this position.
Salary Overview
This position offers a competitive salary range of $199,609 to $311,400 per year, which includes geographical pay adjustments.
Benefits
Working with the Department of the Treasury provides employees with access to federal benefits and the opportunity to work with some of the most complex financial institutions in the world.
Application Tips
- Your resume is your most important tool. Keep it under two pages.
- Use specific examples that highlight your leadership in examination and risk remediation.
- Ensure you include the total number of hours worked per week for each listed experience.
Serving as a Supervisory NBE is a prestigious path for those dedicated to financial transparency and regulatory excellence. Apply today to contribute to the stability of the global financial sector.
Why This Supervisory Nbe/Be (Lb Team Lead) (W/Emp In Compliance), Nb-0570-Vii Job Matters
Shape the future of financial stability as a Supervisory National Bank Examiner. Lead high-impact compliance strategies at the Office of the Comptroller of the Currency.
Supervisory Nbe/Be (Lb Team Lead) (W/Emp In Compliance), Nb-0570-Vii Job Overview
The Office of the Comptroller of the Currency (OCC) is seeking a highly skilled expert to serve as a Supervisory National Bank Examiner (Team Lead) within the Large and Global Financial Institutions (LGFI) division. Based in New York, NY—with potential for Alternative Location Arrangements—this leadership role involves directing complex examinations, identifying high-level risks, and advising senior management on critical banking compliance matters.
Requirements for Supervisory Nbe/Be (Lb Team Lead) (W/Emp In Compliance), Nb-0570-Vii
- One year of specialized experience at the NB-VI band or GS-14 grade level.
- Proven experience leading audits, examinations, or reviews within financial institutions.
- Demonstrated ability to develop bank examiners and lead supervisory activities.
- Must undergo personnel vetting and enrollment in Continuous Vetting and the FBI’s Rap Back program.
- Willingness to travel occasionally for business.
- Ability to obtain and utilize a Government-issued travel charge card.
- Completion of a one-year trial period.
- Submission of a two-page maximum resume detailing relevant work experience, hours worked, and specific dates.
Preferred Qualifications for Supervisory Nbe/Be (Lb Team Lead) (W/Emp In Compliance), Nb-0570-Vii
- Expertise in asset management, capital markets, or operational risk.
- Strong strategic thinking and problem-solving skills applied to large-scale banking environments.
- Advanced ability to communicate complex findings to executive leadership.
- Experience in cross-regulatory collaboration and information sharing.
Federal Benefits & Perks
- ✓Competitive federal salary structure
- ✓Comprehensive federal benefits package
- ✓Professional development and leadership opportunities
- ✓Flexible work arrangements (Alternative Location Arrangement options)
- ✓Contribution to national economic stability
💡 How to Apply Supervisory Nbe/Be (Lb Team Lead) (W/Emp In Compliance), Nb-0570-Vii Job & Insider Tips
Application Steps for Supervisory Nbe/Be (Lb Team Lead) (W/Emp In Compliance), Nb-0570-Vii Job
- Create or log into your USAJOBS account.
- Prepare a resume limited to two pages, ensuring specific dates and hours worked are included.
- Complete the online application questionnaire.
- Upload required documentation, ensuring all sensitive personal or financial data is redacted.
- Submit your complete application package before the closing date.
💡 General Tips
- Tailor your resume specifically to address the competencies listed in the announcement.
- Ensure your resume includes detailed descriptions of your past supervisory and examination experience.
- Keep your resume strictly to two pages; documents exceeding this limit will be removed.
- Review your application package for completeness before final submission to avoid disqualification.
- Contact the provided Human Capital Office representative well before the deadline if you face any technical hardships.
Frequently Asked Questions
Can I work remotely?
Yes, the OCC offers an Alternative Location Arrangement (ALA) option, though New York, NY is the preferred location. Eligibility is subject to operational efficiency and cost-effectiveness.
What is the salary range for this position?
The annual salary range is $199,609 to $311,400, inclusive of geographical pay.
Is a security clearance required?
While a standard security clearance is not explicitly required, the position is designated as High Risk and requires personnel vetting, including Continuous Vetting and FBI Rap Back enrollment.
Job from Office Of The Comptroller Of The Currency
The OCC is a bureau within the U.S. Department of the Treasury. Its mission is to charter, regulate, and supervise all national banks and federal savings associations. By hiring expert examiners, the agency maintains the integrity of the U.S. financial system, fostering an environment where banks can operate responsibly.