About this role
Job SummaryAbout the Position: The Counter Threat Finance/Counter Trafficking Specialist, GS-0301-13, serves as subject-matter expert in the Joint Interagency Counter Trafficking Center (JICTC), HQ United States European Command (HQ EUCOM). Serves as a Threat Finance Specialist to support Law Enforcement Agency (LEA) in countering Transnational Criminal Organizations (TCOs), proxy actors, and other criminal networks which are adversarial to US policy.
QualificationsWho May Apply: Only applicants who meet one of the employment authority categories below are eligible to apply for this job. You will be asked to identify which category or categories you meet, and to provide documents which prove you meet the category or categories you selected. See Proof of Eligibility for an extensive list of document requirements for all employment authorities. Current Department of Army Civilian Employees Applying to OCONUS Positions Defense Civilian Intelligence Personnel System (DCIPS) Interchange Agreement Domestic Defense Industrial Base/Major Range and Test Facilities Base Civilian Personnel Workforce Family Member Preference (FMP) for Overseas Employment Interagency Career Transition Assistance Plan Land Management Workforce Flexibility Act Military Spouse Preference (MSP) for Overseas Employment Priority Placement Program, DoD Military Reserve (MR) and National Guard (NG) Technician Eligible Priority Placement Program, DoD MR and NG Preference Eligible Tech Receiving Disability Retirement Priority Placement Program, DoD Retained Grade Preference Eligible Veterans Employment Opportunity Act (VEOA) of 1998 In order to qualify, you must meet the experience requirements described below. Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (e.g., Peace Corps, AmeriCorps) and other organizations (e.g., professional; philanthropic; religious; spiritual; community; student; social). You will receive credit for all qualifying experience, including volunteer experience. Your resume must clearly describe your relevant experience; if qualifying based on education, your transcripts will be required as part of your application. Additional information about transcripts is in this document. Specialized Experience: One year of specialized experience equivalent to the GS-12 grade level in the Federal service which includes: 1) Analyzing transnational threats, malign actor networks, and illicit finance mechanisms utilizing multi-source data, threat finance indicators, and open-source or specialized analytical toolsets; 2) Providing tactical, operational, or strategic threat finance recommendations and briefings to interagency partners, international allies, task forces, or executive leadership; AND 3) Coordinating threat finance intelligence activities, metrics, or operational assessments within a large-enterprise, national intelligence, or interagency environment. You will be evaluated on the basis of your level of competency in the following areas: Operations Support Planning and Evaluating Problem Solving Time in Grade Requirement: Applicants who have held a General Schedule (GS) position within the last 52 weeks must have 52 weeks of Federal service at the next lower grade or equivalent (GS-12).
Major DutiesConduct all-source analysis (HUMINT, SIGINT, OSINT, criminal records) via DoD tools to target and interdict illicit finance networks in the EUCOM area of responsibility (AOR).Provide forward-deployed and HQ operational support to Law Enforcement Agencies (LEAs). Use Counter Threat Finance (CTF) tools to uncover and exploit networks linked to illicit corporate entities.Deliver actionable target intelligence to the Office of Foreign Assets Control (OFAC) to enable official sanctions and designations of adversarial foreign companies under Executive Orders 13694 and 13757.Serve as the command’s CTF Subject Matter Expert (SME). Brief flag-level DoD officers and senior civilian interagency leaders on critical threat finance operations, intelligence trends, and effects.Lead international engagements as the primary action officer for CTF integration. Build USG/foreign partnerships and deliver specialized CTF training to senior foreign intelligence and LEA officials.Coordinate command-wide CTF activities. Author critical operational frameworks (CONOPS, MOUs) and assess metrics to measure and report the strategic effects of CTF operations against AOR threat streams.