R -- INTERNATIONAL ENFORCEMENT ADVISORS (PERSONAL SERVICE CONTRACTS)

Notice Date

September 21, 2001

Contracting Office

Department of the Treasury, Departmental Offices/Procurement Services Division (DO/PSD), Procurement Services Division (PSD), 1310 G Street, N.W., Suite 400 East, Washington, DC, 20220

ZIP Code

20220

Solicitation Number

IET-2001-0025

Response Due

October 1, 2001

Point of Contact

Debra Wright, Contracting Officer, Phone 202-622-2709, Fax 202-622-2343, Email debra.wright@do.treas.gov

Description

INTERNATIONAL ENFORCEMENT ADVISOR The United States Department of the Treasury, Office of Technical Assistance, is seeking to hire personal service contractors who are U.S. Citizens with expertise in criminal investigations, criminal prosecution, bank compliance examinations and/or bank security, and forensic accounting. The Treasury Department intends to award multiple personal service contracts for the same or similar services that require significant international travel for work on a global basis. Contracts will be awarded for a base year. The Department of Treasury, Office of Technical Assistance, is an operational office responsible to the Assistant Secretary for International Affairs. The Office of Technical Assistance assists foreign governments with the development and implementation of systemic reform and adjustment measures necessary to move from command to market based economies. The Enforcement Policy and Administration Program, one of five programs in the office, promotes the development or enhancement of enforcement capabilities to address financial crimes that undermine privatization, developing financial systems, and other economic reforms. Contractors will provide technical assistance to senior ministry or organization officials to assist in the development of policies, organizational structures, laws and legal foundations necessary to function effectively in a free market system and to meet international standards. The Enforcement Program seeks individuals with significant experience or expertise in investigations or prosecutions relating to organized crime, public corruption, computer crimes, bank fraud, asset forfeiture, forensic accounting, money laundering, tax fraud, enforcement data systems, development, and other economic/financial crimes. In addition, the Enforcement Program seeks individuals with significant bank related experience in the following areas: (1) bank regulation-examination, with knowledge of the Bank Secrecy Act and (2) bank officers with responsibilities for compliance programs and management of programs dealing with money laundering and other frauds within the banking system. Overseas work/living experience and fluency in a foreign language are desired and should be highlighted in the application, but not are required. Contractors will be compensated at salaries equivalent to the General Pay System and the Senior Executive Service based on qualifications and experience.=20 To apply, send cover letter, resume and OF-612 form to: Department of the Treasury Office of Technical Assistance Attn: Recruitment Coordinator 1730 K Street, N.W., Suite 204 Washington, DC 20006 Solicitation number IET-2001-0025 must be referenced on your cover letter. In order to be considered for this position you must submit all requested documents. This position is open until October 1, 2001. Only successful candidates will be contacted; application materials will not be returned. For application materials visit our website at www.treasgov/iet/forms.html=20 The U.S. Government is an Equal Opportunity Employer

Web Link

Visit this URL for the latest information about this (http://www.eps.gov/spg/TREAS/DOPSD/PSD/IET-2001-0025/listing.html)

Record

Loren Data Corp. 20010925/RSOL006.HTM (D-264 SN50Y3V2)