Economic Crimes Team Advisor - Personal Services Contractor
ID: 2032K825R00005Type: Presolicitation
Overview

Buyer

TREASURY, DEPARTMENT OF THEDEPARTMENTAL OFFICESNATIONAL OFFICE - DO/OTANEW CARROLLTON, MD, 20706, USA

NAICS

International Affairs (928120)

PSC

SUPPORT- PROFESSIONAL: PERSONAL SERVICES CONTRACTS (R497)

Original Source

https://sam.gov/opp/a1bc9c99ba534d669c502d284986c24a/view
Timeline
    Description

    The U.S. Department of the Treasury, Office of Technical Assistance (OTA), is seeking qualified candidates for the position of Economic Crimes Team Advisor under a personal services contract. The advisors will provide technical assistance in developing and implementing anti-money laundering and countering the financing of terrorism (AML/CFT) regimes in developing and transitional economies, requiring significant international travel. This role is critical for enhancing international financial security and stability through partnerships with foreign government agencies. Interested applicants must submit a cover letter and resume to recruitment@ota.treas.gov, referencing Solicitation 2032K825R00005, with applications accepted until May 30, 2025.

    Point(s) of Contact
    OTA Recruitment Coordinator
    recruitment@ota.treas.gov
    Files
    No associated files provided.
    Lifecycle
    Title
    Type
    Economic Crimes Team Advisor - Personal Services Contractor
    Currently viewing
    Presolicitation
    Similar Opportunities
    Revenue Policy/Administration/Customs Advisors - Personal Services Contractor
    Active
    Treasury, Department Of The
    The U.S. Department of the Treasury, specifically the Office of Technical Assistance (OTA), is seeking experienced professionals for the role of Revenue Policy/Administration/Customs Advisors under personal services contracts. The primary objective is to provide global technical assistance in revenue policy and administration, including customs compliance, with assignments available in various regions such as Africa, Asia, Europe, and South and Central America. This opportunity is critical for supporting U.S. economic and national security objectives in developing and transitional countries, with a focus on enhancing revenue administration and customs processes. Interested candidates must submit a cover letter and resume via email to recruitment@ota.treas.gov, referencing Solicitation 2032K825R0004, with applications accepted until May 31, 2025.
    Government Debt Management Advisors - Personal Services Contractor
    Active
    Treasury, Department Of The
    The U.S. Department of the Treasury is seeking qualified individuals to serve as Government Debt Management Advisors under personal services contracts through its Office of Technical Assistance. These advisors will provide technical assistance and policy advice on government debt matters and debt capital markets in emerging markets, requiring significant international travel and interaction with senior officials in host countries. Candidates should possess 10 to 15 years of relevant experience in public finance or related fields, with fluency in Spanish, Portuguese, or French being highly desirable depending on the region. Interested applicants must submit a cover letter and resume to recruitment@ota.treas.gov, referencing Solicitation 2032K825R00003, with the application period open until April 30, 2025.
    Banking Data Management and Information Systems - Personal Services Contractor
    Active
    Treasury, Department Of The
    The U.S. Department of the Treasury, Office of Technical Assistance (OTA), is seeking qualified individuals to serve as Intermittent Advisors for its Banking & Financial Services Team, focusing on data management and information systems. The advisors will provide technical assistance to foreign counterparts, primarily central banks and finance ministries, to enhance their data collection, governance, and analytics capabilities, thereby supporting the establishment of responsible and inclusive financial sectors globally. This role is critical as it addresses inefficiencies in data management in emerging economies, ensuring that financial institutions can effectively supervise and report on their operations. Interested candidates must submit a cover letter and resume to recruitment@ota.treas.gov, referencing Solicitation 2032K824R00023, with applications accepted until December 31, 2024.
    Infrastructure Finance Advisor - Personal Services Contractor
    Active
    Treasury, Department Of The
    The U.S. Department of the Treasury is seeking qualified candidates for the position of Infrastructure Finance Advisor under personal services contracts through its Office of Technical Assistance (OTA). The advisors will provide technical assistance to emerging market governments, focusing on enhancing their capacity to develop financially sound infrastructure programs and effectively implement Public-Private Partnership (P3) models. This role is critical for supporting the development of infrastructure projects globally, with significant international travel required for assignments that may last up to one year. Interested applicants must submit a cover letter and resume to recruitment@ota.treas.gov, referencing Solicitation 2032K825R00002, by April 15, 2025, with salaries ranging from $78.56 to $97.70 per hour based on qualifications.
    International Financial Sector Advisor- Personal Services Contractor
    Active
    Treasury, Department Of The
    Presolicitation TREASURY, DEPARTMENT OF THE is seeking International Financial Sector Advisors for its Banking & Financial Services Program. The program works with central banks, ministries of finance, banking regulatory and supervision agencies, deposit insurance agencies, banking associations, and related entities in countries with emerging or transitional economies. Ideal candidates will have expertise in various areas of financial sector activity and experience with international financial institutions. The advisors will work in developing and transitional countries worldwide to support U.S. Treasury and U.S. Government economic and national security objectives. Applicants must be U.S. citizens and undergo a background investigation and obtain a SECRET level security clearance. The salary will be negotiated and overseas benefits will be provided. Interested applicants should submit a cover letter and resume to recruitment@ota.treas.gov, referencing Solicitation 2032K824R00019. The announcement is open until December 31, 2024.
    Payroll Specialist - Personal Services Contractor
    Active
    Treasury, Department Of The
    The U.S. Department of the Treasury's Office of Technical Assistance (OTA) is seeking a Payroll Specialist under a personal services contract to support its global financial projects. The selected candidate will be responsible for executing payroll processes, ensuring the accuracy and timeliness of accounting records, and must possess substantial knowledge of payroll regulations and systems, with a preference for experience in federal payroll systems. This position is critical for maintaining effective financial management in over 50 countries, and applicants must submit their cover letter and resume via email to recruitment@ota.treas.gov by January 15, 2025, with salaries ranging from $32.78 to $61.79 per hour based on experience.
    INTERNATIONAL PUBLIC FINANCIAL MANAGEMENT TECHNICAL ADVISOR - Personal Services Contractor
    Active
    Treasury, Department Of The
    Presolicitation TREASURY, DEPARTMENT OF THE is seeking INTERNATIONAL PUBLIC FINANCIAL MANAGEMENT TECHNICAL ADVISOR - Personal Services Contractor. This service is typically used for providing technical advice on accounting and financial reporting in developing and transitioning countries. The advisor will be responsible for implementing International Public Sector Accounting Standards (IPSAS), updating policies and procedures, and implementing modern internal audit practices. The service requires individuals with a background in accounting, finance, or business, preferably with a master's degree and CPA certification. The advisor must have strong knowledge and experience in accounting concepts, internal controls, financial management systems, and financial reporting. Proficiency in French, Spanish, or other languages is desirable. The advisor will work in developing and transitional countries worldwide and must be a U.S. citizen. The salary will be negotiated in accordance with program regulations, and overseas benefits will be provided as allowed by federal regulations. Applicants should submit a cover letter and resume to recruitment@ota.treas.gov, referencing Solicitation 2032K824R00021. The announcement is open until December 31, 2024.
    USPSC Anti-Corruption Advisor
    Active
    Agency For International Development
    The U.S. Agency for International Development (USAID) is soliciting offers for a U.S. Personal Services Contractor (USPSC) position as an Anti-Corruption Advisor within the Bureau for Democracy, Human Rights, and Governance (DRG). The role requires candidates to provide technical expertise in anti-corruption initiatives, support USAID missions globally, and collaborate with various stakeholders, necessitating a graduate degree and five years of relevant experience in international development. This position is crucial for enhancing governance and combating corruption, with an annual market value between $117,962 and $153,354, based in Washington, D.C., and may involve some overseas travel. Interested applicants must submit their offers by January 20, 2025, and direct any inquiries to Anthony Ciolli at aciolli@usaid.gov.
    USPSC Anti-Corruption Policy Advisor
    Active
    Agency For International Development
    The U.S. Agency for International Development (USAID) is seeking qualified candidates for the position of U.S. Personal Services Contractor (USPSC) Anti-Corruption Policy Advisor within its Bureau for Democracy, Human Rights, and Governance's Anti-Corruption Center. The advisor will be responsible for implementing USAID's Anti-Corruption Policy, providing policy leadership, engaging with stakeholders, conducting research, and supporting strategic communications to enhance anti-corruption efforts. This role is critical in advancing USAID's commitment to ethical governance and combating corruption globally. Interested applicants must be U.S. citizens or permanent residents with a graduate degree and relevant experience, and they should submit their applications, including a resume and references, by the specified deadline. For further inquiries, candidates can contact Anthony Ciolli at aciolli@usaid.gov.
    USPSC Markets Technical Advisor/Senior Markets Technical Advisor
    Active
    Agency For International Development
    The U.S. Agency for International Development (USAID) is soliciting proposals for the position of Markets Technical Advisor/Senior Markets Technical Advisor under solicitation number 7200AA24R00097, issued on September 5, 2024, with a closing date of December 27, 2024. This role is critical for providing technical assistance in food assistance and economic recovery, aimed at enhancing programs that support market systems during crises to meet basic needs and promote livelihood recovery. The position offers a salary range of $88,520 to $135,987, with a five-year performance period expected to commence 145 days after the closing date, and applicants must be U.S. citizens eligible for remote work. Interested parties should direct inquiries to BHA.TPQRecruitment@usaid.gov and are encouraged to apply, particularly individuals from underrepresented groups.