Launch Your Career as a Policy Advisor at FinCEN

Are you passionate about national security, the rule of law, and the integrity of the global financial system? The Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, is currently seeking skilled Policy Advisors to join its Regulatory and Strategic Affairs Division. This is a unique opportunity to contribute to the nation’s financial intelligence unit while advancing your professional career in the federal sector.

Job Responsibilities

As a Policy Advisor, you will serve as a subject matter expert in the regulatory domain. Your core responsibilities include:

Regulatory Development: Drafting and reviewing Bank Secrecy Act (BSA) regulations and providing expert guidance.
Policy Analysis: Analyzing complex statutes and legal frameworks to recommend actionable policy implementations.
Interagency Coordination: Collaborating with the Office of Chief Counsel to ensure all regulatory products align with legal standards.
Quality Assurance: Reviewing staff work for technical accuracy, clarity, and effectiveness.

Comparison of Grade Levels

Feature	GS-13 Role	GS-14 Role
Focus	Analysis & Interpretation	Product Strategy & Implementation
Scope	Reviewing regulatory guidance	Developing comprehensive policy programs
Experience	1 Year at GS-12 level	1 Year at GS-13 level

Requirements

Applicants must demonstrate one year of specialized experience in analyzing financial crime laws or drafting regulatory guidance. Additionally, all candidates must be U.S. citizens, pass a Tier 2 Public Trust background check, and comply with federal ethics and financial disclosure requirements.

Salary Overview

This position offers a competitive salary ranging from $121,785 to $187,093 per year, depending on the grade level and experience.

Benefits

FinCEN employees enjoy a robust benefits package, including:

Work-Life Balance: Telework eligibility and flexible work schedules.
Financial Health: Comprehensive retirement plans with matching and pre-tax insurance options.
Well-being: Fitness center reimbursements and generous paid leave.

Application Tips

Tailor Your Resume: Ensure your resume is exactly two pages or fewer.
Detail Your Work: Clearly state hours per week for every job listed to prove you meet the 'specialized experience' requirement.
Prepare for Assessments: Be ready to complete the USA Hire assessments within 48 hours of notification.

If you are ready to make a significant impact on the nation’s financial security, we encourage you to apply. This is more than just a job; it is a chance to uphold the Constitution and serve the American public.

Why This Policy Advisor Job Matters

Protect the nation's financial integrity. Join FinCEN as a Policy Advisor and lead the fight against money laundering and global financial crime.

Policy Advisor Job Overview

The Financial Crimes Enforcement Network (FinCEN) is seeking a dedicated Policy Advisor to join the Regulatory and Strategic Affairs Division. In this role, you will help shape the regulatory landscape, analyze critical statutes, and protect the U.S. financial system from terrorist financing and money laundering. This is an impactful opportunity to work at the intersection of law, policy, and national security.

Requirements for Policy Advisor

U.S. Citizenship or National status
Ability to obtain and maintain a Moderate Risk Public Trust security clearance
One year of specialized experience at the next lower grade level (GS-12/13 equivalent)
Completion of a background investigation and periodic reinvestigation
Adherence to federal ethics laws and financial disclosure requirements

Preferred Qualifications for Policy Advisor

Experience analyzing or drafting statutes and regulations related to AML/CFT
Expertise in interpreting financial crime regulatory guidance
Strong verbal and written communication skills for high-level stakeholders
Proven ability to coordinate complex regulatory programs
Experience ensuring regulatory products meet technical and administrative compliance

Federal Benefits & Perks

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

💡 How to Apply Policy Advisor Job & Insider Tips

Application Steps for Policy Advisor Job

Prepare a concise, two-page federal resume detailing your relevant experience by date and hours worked
Access the USAJOBS portal to submit your application and complete the required questionnaires
Complete the mandatory USA Hire online assessments within 48 hours of receipt
Monitor your status via the 'Track this application' link in your USAJOBS account

💡 General Tips

Limit your resume to two pages; documents exceeding this length will be rejected
Use clear 'Month/Day/Year' formatting and specify weekly hours for all relevant roles
Review the online questionnaire early to ensure your resume explicitly addresses the qualifications requested
Take advantage of official federal resume writing resources provided by the Treasury
Set aside at least two hours to complete the USA Hire assessment in a quiet environment

Frequently Asked Questions

What is the security clearance requirement?

This position is designated as a Moderate Risk Public Trust role. You must be able to pass a Tier 2 background investigation and submit to ongoing continuous vetting.

Is this position eligible for telework?

Yes, this position offers telework opportunities in accordance with agency policy.

What happens if I miss the USA Hire assessment deadline?

Failure to complete the mandatory assessments within 48 hours of notification will result in your removal from the hiring process.

Can I update my application after the deadline?

No, updates cannot be made once the announcement has closed.

Is relocation assistance offered?

No, relocation benefits are not authorized for this position.

Job from Treasury, Financial Crimes Enforcement Network

FinCEN serves as the nation’s financial intelligence unit. Our mission is to safeguard the U.S. financial system from illicit use, combat money laundering, and promote national security through the strategic use of financial authorities. As a Treasury bureau, we are a key player in the global economy, protecting the public from the abuses of financial crime, including terrorist financing.