UNCLASSIFIED
Intelligence Analyst - Middle East Group
TREAS-24-0024UTREAS
GG/GS-14
DC-WASHINGTON
1/12/2025
The Treasury Department's Office of Intelligence and Analysis is looking for all-source intelligence analysts to work on threat finance issues in OIA's Middle East Group.
As a JDA, you'll work with a team of dynamic, creative, and committed thought leaders on illicit and threat finance and alongside our economic analysts. You will have opportunities to gain hands-on familiarity with the implementation, monitoring, and enforcement of economic sanctions and have direct, regular contact with Treasury policymakers. You'll exploit financial data in support of a range of economic and financial authorities, including U.S. and international sanctions and financial and economic diplomacy. There will be opportunities for you to engage with foreign counterparts, collaborate with IC partners and the broader interagency, and to brief senior policymakers across the government. You'll be expected to use IC tools and datasets to inform analysis on Treasury intelligence questions. You will produce finished intelligence products of interest to senior Treasury and other USG policymakers, as well as provide operational support to OFAC and other Treasury elements.
OIA's analysts focusing on the Middle East explore the economic, energy, and socioeconomic trends in the region, how the countries are responding to these domestic and regional changes, their ties to China and Russia, and the impact on US national security interests. We examine the systemic weaknesses allowing foreign adversaries and terrorist groups to generate, launder and move funds within the formal and informal financial systems in the region and how they seek to evade sanctions and engage in corruption and human rights abuses.
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No specific financial background is required, but the team is seeking a strong analyst with a background in research and writing. Good written and verbal communication skills are a must, as are strong critical thinking skills. Experience on counter threat finance issues not required.
All Treasury OIA positions carry a Special Sensitive/Top Secret SCI designation (unless otherwise stated)
APPLICATION PROCESS:
1. IC employees must apply by the vacancy close date. The IC employee application should include the following ...
a. A brief (two-page limit) candidate resume or biographical summary.
b. A short narrative describing the applicant's qualifications (general and specific) for the joint duty rotational assignment.
2. IC employees must be nominated by their employing (home) element within 10 calendar days of the vacancy close date in order to be considered by the gaining element. Please contact your employing element's Joint Duty Program Office for nomination procedures as some agencies may require written supervisory endorsement at the time of application. IC Element Joint Duty Program Office contact info can be found at: https://ichas.dni.ic.gov/JDAT/Contacts.aspx. Any application sent directly by an IC employee to the gaining element will not be considered.
As a JDA, you'll work with a team of dynamic, creative, and committed thought leaders on illicit and threat finance and alongside our economic analysts. You will have opportunities to gain hands-on familiarity with the implementation, monitoring, and enforcement of economic sanctions and have direct, regular contact with Treasury policymakers. You'll exploit financial data in support of a range of economic and financial authorities, including U.S. and international sanctions and financial and economic diplomacy. There will be opportunities for you to engage with foreign counterparts, collaborate with IC partners and the broader interagency, and to brief senior policymakers across the government. You'll be expected to use IC tools and datasets to inform analysis on Treasury intelligence questions. You will produce finished intelligence products of interest to senior Treasury and other USG policymakers, as well as provide operational support to OFAC and other Treasury elements.
OIA's analysts focusing on the Middle East explore the economic, energy, and socioeconomic trends in the region, how the countries are responding to these domestic and regional changes, their ties to China and Russia, and the impact on US national security interests. We examine the systemic weaknesses allowing foreign adversaries and terrorist groups to generate, launder and move funds within the formal and informal financial systems in the region and how they seek to evade sanctions and engage in corruption and human rights abuses.
-----
-----
No specific financial background is required, but the team is seeking a strong analyst with a background in research and writing. Good written and verbal communication skills are a must, as are strong critical thinking skills. Experience on counter threat finance issues not required.
All Treasury OIA positions carry a Special Sensitive/Top Secret SCI designation (unless otherwise stated)
APPLICATION PROCESS:
1. IC employees must apply by the vacancy close date. The IC employee application should include the following ...
a. A brief (two-page limit) candidate resume or biographical summary.
b. A short narrative describing the applicant's qualifications (general and specific) for the joint duty rotational assignment.
2. IC employees must be nominated by their employing (home) element within 10 calendar days of the vacancy close date in order to be considered by the gaining element. Please contact your employing element's Joint Duty Program Office for nomination procedures as some agencies may require written supervisory endorsement at the time of application. IC Element Joint Duty Program Office contact info can be found at: https://ichas.dni.ic.gov/JDAT/Contacts.aspx. Any application sent directly by an IC employee to the gaining element will not be considered.
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6/12/2024
12/31/2024
(202) 622-0964
tiffany.marlowe@treasury.gov
202-622-5713
omar.alvi@treasury.gov
Analysis & Production
FullPerformance
GG/GS-14
GG/GS-13
GG/GS-12
Washington, DC
0-25%
12
REIMBURSABLE
TOP SECRET
NO POLYGRAPH
6/12/2024
12/31/2024
(202) 622-0964
tiffany.marlowe@treasury.gov
202-622-5713
omar.alvi@treasury.gov
Analysis & Production
FullPerformance
GG/GS-14
GG/GS-13
GG/GS-12
Washington, DC
0-25%
12
REIMBURSABLE
TOP SECRET
NO POLYGRAPH
UNCLASSIFIED