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Supervisory Regulatory Interpretation Specialist

Treasury, Financial Crimes Enforcement Network

Washington, DC · Management

$169,279 – $197,200

Via USAJOBS, the federal government’s official jobs site, retrieved October 28, 2026. You apply through the official announcement on USAJOBS.

What this role is

This supervisory role at FinCEN involves leading a regulatory team to develop anti-money laundering guidance, oversee Bank Secrecy Act compliance programs, and implement federal financial crime prevention policy. It suits experienced professionals with a background in financial regulation, AML/CFT law, or related government work who are ready to manage staff and shape national financial security policy.

Our summary, not Treasury, Financial Crimes Enforcement Network’s wording. The full posting is on their site.

Skills this role names

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What they ask for

Required

  • One year of specialized experience at GS-14 level or equivalent
  • Leadership experience with Bank Secrecy Act, anti-money laundering laws, or financial crime laws

Nice to have

  • Experience coordinating regulatory policy programs related to financial crime
  • Experience managing collaboration between law enforcement, financial industry, and banking regulators

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