Criminal Investigator (Direct Hire)

Department of Commerce - Bureau of Industry and Security · Manassas, Virginia Manassas, Virginia

Company

Department of Commerce - Bureau of Industry and Security

Location

Manassas, Virginia Manassas, Virginia

Type

Full Time

Job Description

Summary

This vacancy is for a Criminal Investigator in the Bureau of Industry and Security, Office of the Assistant Secretary for Export Enforcement, Office of Export Enforcement within the Department of Commerce.

Learn more about this agency

Requirements

Conditions of Employment

  • You must be a U.S. citizen to apply for this position.
  • You must successfully pass a background investigation. This may include a credit check, a review of financial issues, as well as certain criminal offenses and illegal use of possession of drugs.
  • A probationary period may be required.
  • Selective Service: Males born after 12/31/59 must be registered or exempt from Selective Service (see https://www.sss.gov/).
  • If you receive a conditional offer of employment for this position, you will be required to complete an Optional Form 306, Declaration for Federal Employment, and to sign and certify the accuracy of all information in your application.
  • All Federal employees are required to have Federal salary payments made by direct deposit to a financial institution of their choosing.
  • Security Clearance: You will be required to obtain and maintain a Top Secret/SCI security clearance. Failure to obtain and maintain the required level of clearance may result in the withdrawal of a job offer or removal.
  • Drug Test: Yes. Except as prohibited by law, all applicants tentatively selected for this position will be required to submit to a urinalysis to screen for illegal drug use prior to appointment, and appointed the incumbent will be subjected to random drug testing procedures.
  • License required: Yes, Valid State Motor Vehicle Operator's License.
  • Pre-employment physical required: Yes
  • Bargaining Unit Position: No
  • Confidential Financial Disclosure Report (OGE form 450): Yes
  • Basic Training: You must complete or have completed the basic criminal investigator course at the Federal Law Enforcement Training Center, Glyndon, GA (or equivalent training determined by the agency).
  • Travel: Frequent temporary travel may be required.
  • Mobile Workforce: You will be expected to work "on the road" meaning from and/or out of their vehicles; work from and/or out of non-traditional locations; work in-transit from either aircraft or motor vehicle.
  • Mobility Agreement: Youmust sign a mobility agreement to accept, on direction of the Director of the Office of Export Enforcement (OEE), assignment to any one of OEE's offices.
  • Permanent Change of Duty Station (PCS) Expense: will not be paid.
  • Student Loan Repayment may be authorized.

Qualifications

Firearms: This position requires the incumbent to carry a firearm while performing duties and maintain firearm proficiency and successfully pass periodic firearm qualifications. Any person who has been convicted of a misdemeanor crime of domestic violence cannot lawfully possess a firearm or ammunition in accordance with 18 USC 922 (Lautenberg Amendment). Applicants for the Criminal Investigator position who have been convicted of a misdemeanor crime of domestic violence are not eligible for employment.

Lautenberg Amendment: This position authorizes the incumbent to carry a firearm. Any person convicted of a felony or misdemeanor crime of domestic violence cannot lawfully possess a firearm or ammunition (Title 18, USC Section 992(g)). A felony or misdemeanor crime of domestic violence is generally defined under the statute as any offense involving the use or attempted use of physical force or the threatened use of a deadly weapon committed by the victim's current or former domestic partner, parent, or guardian. The term convicted, as defined in the statute, excludes any person whose conviction has been expunged, set aside, or pardoned, or any person whose civil rights have been restored, so long as such restoration does not restrict the shipping, transport, possession or receipt of firearms or ammunition. Candidates convicted of a felony or misdemeanor crime of domestic violence within the meaning of the referenced statutes are not eligible for the position.

Individual Occupational Requirements - Medical Requirements:
The duties in this position in this series require moderate to arduous physical exertion involving walking and standing, use of firearms and exposure to inclement weather. Manual dexterity with comparatively free motion of finger, wrist, elbow, shoulder, hip, and knee joints is required. Arms, hands, legs, and feet must be sufficiently intact and functioning for applicants to perform their duties satisfactorily. Sufficiently good vision in each eye, with or without correction, is required to perform the duties satisfactorily. Near vision, corrective lenses permitted, must be sufficient to read printed material the size of typewritten characters. As measured by an audiometer, hearing loss must not exceed 35 decibels at 1000, 2000, and 3000 Hz levels. Since the duties of these positions are exacting and responsible and involve activities under trying conditions, applicants must possess emotional and mental stability. Any physical condition that would cause the applicant to be a hazard to himself/herself or others is unqualifying.

AND

In addition to meeting Individual Occupational Requirements, candidates must also meet the additional specialized experience requirement.


Qualification requirements in the vacancy announcements are based on the U.S. Office of Personnel Management (OPM) Qualification Standards Handbook, which contains federal qualification standards. This handbook is available on the Office of Personnel Management's website located at: https://www.opm.gov/policy-data-oversight/classification-qualifications/general-schedule-qualification-standards/

Applicants must possess one year of specialized experience equivalent in difficulty and responsibility to the next lower grade level in the Federal Service. Specialized experience is experience that has equipped the applicant with the particular competencies/knowledge, skills and abilities to successfully perform the duties of the position. This experience need not have been in the federal government.

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). Volunteer work helps build critical competencies; knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience.

To qualify at the GS-11 level:

SPECIALIZED EXPERIENCE: You must possess one full year (52 weeks) of specialized experience equivalent to the GS-09 in the Federal service. Specialized experience is defined as:

  • Determining the depth and scope of the investigation (subject/targets);
  • Preparing cases for presentation to prosecutors or management officials;
  • Developing investigative leads and analyzing evidence collected to build criminal or administrative cases; and
  • Preparing written investigative reports.

OR

SUBSTITUTION OF EDUCATION: a Ph.D. or equivalent doctoral degree or three (3) full years of progressively higher-level graduate education leading to such a degree, or LL.M, if related;

OR

COMBINATION OF EDUCATION AND EXPERIENCE: a combination of the required experience and education for this grade level.

To qualify at the GS-12 level:

SPECIALIZED EXPERIENCE: You must possess one full year (52 weeks) of specialized experience equivalent to the GS-11 in the Federal service. Specialized experience is defined as:

  • Securing facts and developing evidence;
  • Maintaining liaison with other law enforcement bodies;
  • Conducting investigative interviews, record searches and/or obtaining sworn statements; and
  • Preparing comprehensive written investigative reports.
To qualify at the GS-13 level:

SPECIALIZED EXPERIENCE: You must possess one full year (52 weeks) of specialized experience equivalent to the GS-12 in the Federal service. Specialized experience is defined as:
  • Securing facts and developing evidence;
  • Maintaining liaison with other law enforcement bodies;
  • Conducting investigative interviews, record searches and/or obtaining sworn statements;
  • Preparing comprehensive written investigative reports, and
  • Training junior level employees in investigative matters.

Education

See Qualifications Above.

Additional information

Read more
Apply Now

Date Posted

06/07/2024

Views

0

Back to Job Listings Add To Job List Company Profile View Company Reviews
Positive
Subjectivity Score: 0.5

Similar Jobs

Criminal Investigator (Direct Hire) - Department of Commerce - Bureau of Industry and Security

Views in the last 30 days - 5

This vacancy is for a Criminal Investigator Direct Hire in the Bureau of Industry and Security within the Department of Commerce The position requires...

View Details

Airplane Pilot - Department of Justice - Federal Bureau of Investigation

Views in the last 30 days - 4

The FBI is seeking highly skilled and experienced pilots to operate multiengine transport aircraft for law enforcement operations worldwide The pilots...

View Details

Airplane Pilot - Department of Justice - Federal Bureau of Investigation

Views in the last 30 days - 3

The FBI is seeking highly skilled and experienced pilots to operate multiengine transport aircraft for law enforcement operations worldwide The pilots...

View Details

Airplane Pilot - Department of Justice - Federal Bureau of Investigation

Views in the last 30 days - 0

The FBI is seeking highly skilled and experienced pilots to operate multiengine transport aircraft for law enforcement operations worldwide The pilots...

View Details

Airplane Pilot - Department of Justice - Federal Bureau of Investigation

Views in the last 30 days - 2

The FBI is seeking highly skilled and experienced pilots to operate multiengine transport aircraft for law enforcement operations worldwide The pilots...

View Details

Airplane Pilot - Department of Justice - Federal Bureau of Investigation

Views in the last 30 days - 5

The FBI is seeking highly skilled and experienced pilots to operate multiengine transport aircraft for law enforcement operations worldwide The pilots...

View Details