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Vacancy Questions Preview

Vacancy Questions Preview

Grade: All Grades
* 1.Have you received a performance rating of record within the last 3 years that included elements related to the duties of this position?
  1. Yes

        BRANCHED: * 1.Please select the rating you received for your most recent performance rating.
    1. Outstanding or Equivalent
    2. Greater than Fully Successful or Exceeded
    3. Fully Successful or Equivalent
    4. Less than Fully Successful or Minimally Satisfactory
  2. No


* 2.Do you have at least one year of specialized experience at or equivalent to the GS-14 level that provided knowledge of drafting civil enforcement penalty documents and/or criminal indictments, informations, or deferred prosecution agreements relating to violations of the Bank Secrecy Act, anti-money laundering laws, or other laws related to financial crimes?
  1. Yes
  2. No


* 3.Select the one statement that most accurately represents your knowledge of anti-money laundering laws, the Bank Secrecy Act, or other laws related to financial crimes.
  1. I have obtained extensive knowledge of anti-money laundering laws, the Bank Secrecy Act, or other laws related to financial crimes serving as an examiner of financial institutions.
  2. I have obtained extensive knowledge of anti-money laundering laws, the Bank Secrecy Act, or other laws related to financial crimes serving as a compliance officer for a financial institution.
  3. I have obtained extensive knowledge of anti-money laundering laws, the Bank Secrecy Act, or other laws related to financial crimes as a government employee serving in a compliance or enforcement program.
  4. I have obtained extensive knowledge of anti-money laundering laws, the Bank Secrecy Act, or other laws related to financial crimes knowledge serving as a paralegal.
  5. I have obtained extensive knowledge of anti-money laundering laws, the Bank Secrecy Act, or other laws related to financial crimes serving as a federal, state, or local law enforcement agent.
  6. I have obtained extensive knowledge of anti-money laundering laws, the Bank Secrecy Act, or other laws related to financial crimes serving as a federal government attorney.
  7. None of the above.


* 4.Which of the following describe(s) your ability to effectively convey and explain anti-money laundering laws, the Bank Secrecy Act, or other laws related to financial crimes?
  1. I have dealt with individuals who have no familiarity with anti-money laundering laws, the Bank Secrecy Act, or other laws related to financial crimes. The interaction involved explaining the basic elements of these laws.
  2. I have dealt with individuals who have some familiarity with anti-money laundering laws, the Bank Secrecy Act, or other laws related to financial crimes. The interaction involved providing the background and application of these laws.
  3. I have dealt with individuals who have a strong familiarity with anti-money laundering laws, the Bank Secrecy Act, or other laws related to financial crimes. The interaction involved resolving disagreements and satisfying their concerns.
  4. None of the above.


* 5.Select the one statement that most accurately represents your experience drafting complex, substantive memoranda or pleadings for a criminal or civil enforcement program involving anti-money laundering laws, the Bank Secrecy Act, or other laws related to financial crimes.
  1. I have extensive experience drafting complex, substantive memoranda or pleadings for a criminal or civil enforcement program involving anti-money laundering laws, the Bank Secrecy Act, or other laws related to financial crimes as a paralegal.
  2. I have extensive experience drafting complex, substantive memoranda or pleadings for a criminal or civil enforcement program involving anti-money laundering laws, the Bank Secrecy Act, or other laws related to financial crimes as a federal, state, or local law enforcement agent.
  3. I have extensive experience drafting complex, substantive memoranda or pleadings for a criminal or civil enforcement program involving anti-money laundering laws, the Bank Secrecy Act, or other laws related to financial crimes as a federal government attorney.
  4. I have extensive experience drafting complex, substantive memoranda or pleadings for a criminal or civil enforcement program involving anti-money laundering laws, the Bank Secrecy Act, or other laws related to financial crimes as an examiner of financial institutions.
  5. I have extensive experience drafting complex, substantive memoranda or pleadings for a criminal or civil enforcement program involving anti-money laundering laws, the Bank Secrecy Act, or other laws related to financial crimes as a government employee in a compliance or enforcement program.
  6. None of the above.


* 6.Select the one statement that most accurately represents your experience drafting civil enforcement investigative demands or related documents, criminal search warrants, criminal or civil seizure warrants, or applications for Title III electronic surveillance.
  1. I have extensive experience drafting civil enforcement investigative demands or related documents, criminal search warrants, criminal or civil seizure warrants, or applications for Title III electronic surveillance as a paralegal.
  2. I have extensive experience drafting civil enforcement investigative demands or related documents, criminal search warrants, criminal or civil seizure warrants, or applications for Title III electronic surveillance as a federal, state, or local law enforcement agent.
  3. I have extensive experience drafting civil enforcement investigative demands or related documents, criminal search warrants, criminal or civil seizure warrants, or applications for Title III electronic surveillance as a federal government attorney.
  4. None of the above.


* 7.Select the one statement that most accurately represents your experience with civil or criminal investigations involving the activities of financial institutions.
  1. I have extensive experience with civil or criminal investigations involving the activities of financial institutions as a paralegal.
  2. I have extensive experience with civil or criminal investigations involving the activities of financial institutions as an examiner of financial institutions.
  3. I have extensive experience with civil or criminal investigations involving the activities of financial institutions as a federal, state, or local law enforcement agent.
  4. I have extensive experience with civil or criminal investigations involving the activities of financial institutions as a federal government attorney.
  5. I have extensive experience with civil or criminal investigations involving the activities of financial institutions as a government employee in a compliance or enforcement program.
  6. None of the above.


* 8.Which of the following describe(s) your skill in orally communicating civil or criminal enforcement information to a variety of audiences?
  1. I have experience discussing policy or analytical issues with top management.
  2. I have experience presenting sensitive or complex information to top management.
  3. I have experience discussing sensitive or complex information with officials or representatives of other Federal agencies with the same or similar statutory authority.
  4. I have experience presenting policy positions in meetings with officials of Federal and/or state regulatory agencies.
  5. I have experience representing my organization at meetings and conferences domestically.
  6. I have experience representing my organization at meetings and conferences internationally.
  7. I have experience presenting, justifying and defending controversial policies or programs.
  8. None of the above.






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