NBE/BE (LB Field Examiner) with emphasis in Capital Markets, NB-0570-V.2

Summary

As a National Bank Examiner/Bank Examiner (LB Field Examiner) with emphasis in Capital Markets, you will conduct and assist in the supervision of national banks and carry out national bank supervision objectives in more challenging bank environments.

Large Bank Supervision
Charlotte, NC; Cleveland, OH; McLean, VA and New York, NY

Job vacancy amended to extend closing date to April 22, 2024.

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Overview

• Accepting applications

• Open & closing dates

   04/08/2024 to 04/22/2024

• Salary

  $89,111 - $165,908 per year

• Pay scale & grade

  NB 5

•  Help

  Locations

  • Charlotte, NC
  • New York, NY
  • Cleveland, OH
  • McLean, VA

• Remote job

  No

• Telework eligible

  Yes—as determined by the agency policy.

• Travel Required

  75% or less - You may be expected to travel for this position.

• Relocation expenses reimbursed

  No

• Appointment type

  Permanent -

• Work schedule

  Full-time -

• Service

  Excepted

• Promotion potential

  5 - This position is a Band V Step 2 with no additional promotion potential.

• Job family (Series)

  0570 Financial Institution Examining

• Supervisory status

  No

• Security clearance

  Other

• Drug test

  No

• Position sensitivity and risk

  Moderate Risk (MR)

• Trust determination process

  Suitability/Fitness

• Announcement number

  EXT.2-LB-JK-24-495312369545

• Control number

  785517600

 Help

This job is open to

• The public

  U.S. Citizens, Nationals or those who owe allegiance to the U.S.

Clarification from the agency

U.S. Citizens and U.S. Nationals. No prior federal service is required.

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Duties

As a National Bank Examiner/Bank Examiner (Large Bank Field Examiner) with emphasis in Capital Markets, you will:

• Plan, coordinate, and monitor capital market supervisory activities, including identifying and communicating risk issues, developing supervisory strategies and determining the scope of supervisory activities.
• Provide leadership and training to other examiners and may instruct at formal schools.
• Manage team(s) of assisting personnel during capital market supervisory activities.
• Serve as a consultant to employees and managers. Lead in discussions with large bank management on findings and recommendations.
• Prepare communications to foster positive changes within the bank.
• Maintain effective communications within the OCC to ensure that appropriate coordination and follow-up activities take place.
• Prepare reports of activities and develops responses to address risks.

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Requirements

Conditions of Employment

This position requires that the successful candidate undergo personnel vetting, which includes a background investigation and enrollment upon onboarding into "Continuous Vetting." Enrollment in Continuous Vetting will result in automated record checks being conducted throughout one's employment with Treasury. The successful candidate will also be enrolled into FBI's Rap Back service, which will allow Treasury to receive notification from the FBI of criminal matters (e.g., arrests, charges, convictions) involving enrolled individuals in near real-time.

There are three key documents that contain important information about your rights and obligations. Please read and retain these documents:

1. Noncriminal Justice Applicant's Privacy Rights, for those who undergo an FBI fingerprint-based criminal history record check for personnel vetting, which includes Rap Back,
2. FD-258 Privacy Act Statement - FBI (this is the same statement used when your fingerprints are submitted as part of your background investigation), and
3. SEAD-3-Reporting-U.pdf (dni.gov), (applicable to those who hold a sensitive position or have eligibility for access to classified information).

• Complete a one-year trial period (unless already completed).
• Complete a Declaration for Federal Employment to determine your suitability for Federal employment.
• Have your salary sent to a financial institution of your choice by Direct Deposit/Electronic Funds Transfer.
• Go through a Personal Identity Verification (PIV) process that requires two forms of identification from the Form I-9. Federal law requires verification of the identity and employment eligibility of all new hires in the U.S.
• Obtain and use a Government-issued charge card for business-related travel.
• Successfully complete a background investigation that includes criminal history, financial history (including a credit check) and other information.
• File an OCC Financial Disclosure Form.
• Complete a financial disclosure review and resolve any ethics issues.
• Click here for important information about OCC ethics standards, such as the requirement that new hires divest their bank securities.

Qualifications

You must meet the following requirements by the closing date of this announcement:

You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the NB-IV band level or GS-11 Grade Level. Examples of specialized experience for this position include:

• Conducting examinations, audits, or internal reviews to evaluate a financial institution's capital market activities (e.g., trading strategies and products, interest rate risk/liquidity/investments, asset securitization, treasury and balance sheet management, risk management and reporting, etc.), assessing compliance with applicable banking laws and regulations, AND identifying and recommending corrective actions.

The experience may have been gained in the public sector, private sector, or through volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis.

To receive any credit for your work experience, please indicate dates of employment by month/year, and indicate the number of hours worked per week, on your resume.

Education

Education cannot be used to qualify for this position.