This job originated on www.usajobs.gov. For the full announcement and to apply, visit www.usajobs.gov/job/772918600. Only resumes submitted according to the instructions on the job announcement listed at www.usajobs.gov will be considered.
As an Assistant National Bank Examiner (ANBE) you will help the OCC achieve its mission by ensuring that banks operate in a safe and sound manner, provide fair access to financial services, treat customers fairly, and comply with applicable laws and regulations. You may spend approximately 25 to 65 percent of your career traveling to national banks/thrifts across the country, depending on your assigned field office location. Click here for available locations and estimated travel percentages.
01/29/2024 to 02/29/2024
$58,000 - $58,000 per year
NB 3
many vacancies in the following location:
No
Yes—as determined by the agency policy.
75% or less - You may be expected to travel for this position. Percentage of travel varies by duty location.
No
Permanent
Full-time
Excepted
5 - Promotion to the NB-5 is contingent upon passing the Uniform Commission Examination (UCE).
No
No
ANBE-MCBS-SPRING-2024
772918600
U.S. Citizens and U.S. Nationals. No prior federal service is required.
You will serve as an entry-level professional employee in the Midsize and Community Bank Supervision (MCBS) organization. Work assignments will cover all areas of banking, including examining loans, interest rate risk, capital, liquidity, consumer compliance protection programs, and compliance with banking laws and regulations. We will provide developmental on-the-job and formal training and you will learn the basic procedures and practices used in national bank/thrift supervision. You will:
This position requires that the successful candidate undergo personnel vetting, which includes a background investigation and enrollment upon onboarding into "Continuous Vetting." Enrollment in Continuous Vetting will result in automated record checks being conducted throughout one's employment with Treasury. The successful candidate will also be enrolled into FBI's Rap Back service, which will allow Treasury to receive notification from the FBI of criminal matters (e.g., arrests, charges, convictions) involving enrolled individuals in near real-time.
There are three key documents that contain important information about your rights and obligations. Please read and retain these documents:
To become an ANBE, you need to meet at least one of the following:
You must satisfactorily perform on the Deductive Reasoning Tests, Writing Skills Test, and Job-related Knowledge Test in order to be considered for the ANBE position.
All eligible applicants are required to test. Test results from previous ANBE testing sessions will not be considered. If you self-certify that you are qualified for the position, you will receive an email inviting you to schedule an appointment for testing.
1) Scheduling Your Test: After you submit your application, and if you appear to meet initial eligibility requirements based on your self-certification, you will receive an e-mail with instructions for scheduling a test appointment to complete a series of job-related tests. You will then have the option to take the job-related tests using one of two delivery methods:
You are advised to schedule as early as possible for your preferred test location and date. Seats fill up quickly and we cannot guarantee that seats will be available at the end of the scheduling period. You will select your test method as part of the test-scheduling process and you will receive a confirmation of your test appointment. Appointments are made on a first come, first served basis. You must schedule your appointment no later than March 5, 2024, and complete the tests no later than close of business on March 6, 2024. You will be responsible for any expenses incurred in traveling to your selected testing center.
Note: You will receive a confirmation e-mail confirming your test appointment, and you will have the opportunity to make changes to the date, time, and location of your appointment. You may reschedule within the allotted time frame the OCC has allowed for applicant testing, however rescheduling must occur at least 24 hours before your originally scheduled appointment. No walk-in testing is allowed at the testing centers.
2) Testing: You must schedule your appointment no later than March 5, 2024, and complete the tests no later than close of business on March 6, 2024. Applicants must take a series of up to three computer based job-related tests: a deductive reasoning test, a writing skills test, and a job-related knowledge test. If your performance on each test is satisfactory, you will move forward to the next test in the application process. If your performance is not satisfactory, your test session will end, and you will be notified you are no longer under consideration for the ANBE position. Your test appointment will last up to three (3) hours, including instruction and a break, and all tests must be completed during your test appointment. You may not take the tests on different days or at different times on the same day. You will be notified of your test performance same day.
After all applicants are tested during the testing window, ending March 6, 2024, Human Resources will review your application to validate meeting the minimum qualifications for the position, including that you have submitted all required documentation. Your responses to the online questions must be supported by the education and/or experience described in your application. You may be found "not qualified" if the validation process determines that you do not meet the criteria outlined under the Qualifications section, or if you have not submitted all required documentation. This could mean that you successfully complete the tests and are later deemed to be "not qualified." If you are validated as qualified, your combined score from the tests will be used to determine if you are among the top qualified applicants.
Please see Qualifications section for education.
A career with the U.S. government provides employees with a comprehensive benefits package. As a federal employee, you and your family will have access to a range of benefits that are designed to make your federal career very rewarding. Opens in a new windowLearn more about federal benefits.
Eligibility for benefits depends on the type of position you hold and whether your position is full-time, part-time or intermittent. Contact the hiring agency for more information on the specific benefits offered.
You will be evaluated for this job based on how well you meet the qualifications above.
You will be evaluated for this job based on how well you meet the qualifications above.
The OCC uses a progressive, multistep process to evaluate and refer applicants:
Applicants who perform satisfactorily on the tests, and meet minimum qualification requirements, may be invited for an initial structured screening interview. Applicants who pass the structured screening interview may be invited to a final structured decision interview. Veterans' preference points are added to the scores of applicants who pass (earning a score of at least 70) the required tests. Following the structured decision interview, applicants will be placed into quality groupings. Preference-eligibles will be listed at the top of their assigned quality grouping and will be considered before non-preference eligibles in that quality grouping.
A career with the U.S. government provides employees with a comprehensive benefits package. As a federal employee, you and your family will have access to a range of benefits that are designed to make your federal career very rewarding. Opens in a new windowLearn more about federal benefits.
Eligibility for benefits depends on the type of position you hold and whether your position is full-time, part-time or intermittent. Contact the hiring agency for more information on the specific benefits offered.
As a new or existing federal employee, you and your family may have access to a range of benefits. Your benefits depend on the type of position you have - whether you're a permanent, part-time, temporary or an intermittent employee. You may be eligible for the following benefits, however, check with your agency to make sure you're eligible under their policies.
A complete application includes: 1) A resume, 2) vacancy question responses, and 3) submission of any required documents. Please note that if you do not provide all required information, as specified in this announcement, you may not be considered for this position (or may not receive the special consideration for which you may be eligible). Note: Please ensure that all bank, financial, and other confidential or sensitive information is removed/redacted from each document.
OPTIONAL DOCUMENTS: In addition, you may submit the following:
Education must be accredited by an accrediting institution recognized by the U.S. Department of Education in order for it to be credited towards qualifications. Therefore, provide only the attendance and/or degrees from schools accredited by accrediting institutions recognized by the U.S. Department of Education.
Failure to provide all of the required information as stated in this vacancy announcement may result in an ineligible rating or may affect the overall rating.
The following instructions outline our application process. You must complete the online application process and submit any required documents by 11:59 p.m. Eastern Standard Time (EST) on the closing date of this announcement. We are available to assist you during business hours (8:00 a.m. - 4:00 p.m. Eastern Standard Time, Monday - Friday). If applying online poses a hardship, you must contact us by noon Eastern Standard Time on the announcement's closing date. If you are unable to apply online, you must request an alternative application which is available from the Human Resources Office. Please contact ANBE Recruitment 1-800-213-1601 or ANBERecruitment@occ.treas.gov to obtain an alternative application.
Treasury provides reasonable accommodation to applicants with disabilities on a case-by-case basis. Upon submission of your application, and if you appear to meet initial eligibility requirements based on your self-certification, you will receive an e-mail with instructions for scheduling a test appointment to complete a series of job-related tests. You will be prompted to answer whether you are requesting a reasonable accommodation (RA) for your testing session. If you answer 'Yes', you will then be prompted to identify the RA(s) you are requesting. A member of our RA team will follow up via email to request medical documentation sufficient to show that you have a disability that necessitates the RA(s) you have requested. We will make every effort to grant requests, however, we may not be able to process RA requests and corresponding medical documentation received after March 6, 2024.
For assistance with a reasonable accommodation for disability during any part of the application and hiring process, please contact Kelly Battista by phone at 202-704-9488 or by email at Kelly.Battista@occ.treas.gov OR Camille Dickerson by phone at 202-769-7473 or by email at Camille.Dickerson@occ.treas.gov. Telecommunications relay service is available at 7-1-1 for those who are deaf, hard of hearing, or have a speech impairment. Ms. Battista and Ms. Dickerson are not the points of contact for questions about the vacancy announcement. For questions regarding the application process please contact ANBERecruitment@occ.treas.gov.To preview the Application Questionnaire, please click here: https://apply.usastaffing.gov/ViewQuestionnaire/12292328. A complete application package must be submitted by 11:59 PM (EST) on the closing date of the Announcement to receive consideration.
Once your online application is submitted you will receive a confirmation notification by email. Your application will be evaluated by the Human Resources Office to determine your eligibility for the position. After the evaluation is complete, you will receive another notification regarding the status of your application.
After answering the qualification questions and successfully submitting your resume and required documentation (such as college transcripts and veterans' preference supporting documents), you will receive an on-screen message confirming receipt of your application. If you self-certify that you are qualified for the position, you will receive an email with instructions to schedule an appointment for testing. All applicants are required to test. Test results from previous ANBE testing sessions will not be considered. See "Qualifications" section for more information on Testing. If your performance on each test is satisfactory, and are among the top qualified applicants, you may be invited by e-mail from the OCC to participate in a 30-minute screening interview. Applicants who pass the screening interview and meet the qualifying standards set by the OCC may be invited to Career Exploration Day for a second structured final decision interview during the week of April 15, 2024. Career Exploration Day consists of an overview of the OCC, a final structured interview with OCC managers, and to provide an opportunity to learn more about the position and the OCC.
Please notify us if your contact information changes after the closing date of the announcement. Also, note that if you provide an email address that is inaccurate or if your mailbox is full or blocked (e.g., spam-blocker), you may not receive important communication that could affect your consideration for this position.
To verify the status of your application, log into your USAJOBS account (https://my.usajobs.gov/Account/Login), all of your applications will appear on the Welcome screen.
The Application Status will appear along with the date your application was last updated. For information on what each Application Status means, visit: https://www.usajobs.gov/Help/how-to/application/status/.
The Federal hiring process is set up to be fair and transparent. Please read the following guidance.
A complete application includes: 1) A resume, 2) vacancy question responses, and 3) submission of any required documents. Please note that if you do not provide all required information, as specified in this announcement, you may not be considered for this position (or may not receive the special consideration for which you may be eligible). Note: Please ensure that all bank, financial, and other confidential or sensitive information is removed/redacted from each document.
OPTIONAL DOCUMENTS: In addition, you may submit the following:
Education must be accredited by an accrediting institution recognized by the U.S. Department of Education in order for it to be credited towards qualifications. Therefore, provide only the attendance and/or degrees from schools accredited by accrediting institutions recognized by the U.S. Department of Education.
Failure to provide all of the required information as stated in this vacancy announcement may result in an ineligible rating or may affect the overall rating.
The following instructions outline our application process. You must complete the online application process and submit any required documents by 11:59 p.m. Eastern Standard Time (EST) on the closing date of this announcement. We are available to assist you during business hours (8:00 a.m. - 4:00 p.m. Eastern Standard Time, Monday - Friday). If applying online poses a hardship, you must contact us by noon Eastern Standard Time on the announcement's closing date. If you are unable to apply online, you must request an alternative application which is available from the Human Resources Office. Please contact ANBE Recruitment 1-800-213-1601 or ANBERecruitment@occ.treas.gov to obtain an alternative application.
Treasury provides reasonable accommodation to applicants with disabilities on a case-by-case basis. Upon submission of your application, and if you appear to meet initial eligibility requirements based on your self-certification, you will receive an e-mail with instructions for scheduling a test appointment to complete a series of job-related tests. You will be prompted to answer whether you are requesting a reasonable accommodation (RA) for your testing session. If you answer 'Yes', you will then be prompted to identify the RA(s) you are requesting. A member of our RA team will follow up via email to request medical documentation sufficient to show that you have a disability that necessitates the RA(s) you have requested. We will make every effort to grant requests, however, we may not be able to process RA requests and corresponding medical documentation received after March 6, 2024.
For assistance with a reasonable accommodation for disability during any part of the application and hiring process, please contact Kelly Battista by phone at 202-704-9488 or by email at Kelly.Battista@occ.treas.gov OR Camille Dickerson by phone at 202-769-7473 or by email at Camille.Dickerson@occ.treas.gov. Telecommunications relay service is available at 7-1-1 for those who are deaf, hard of hearing, or have a speech impairment. Ms. Battista and Ms. Dickerson are not the points of contact for questions about the vacancy announcement. For questions regarding the application process please contact ANBERecruitment@occ.treas.gov.To preview the Application Questionnaire, please click here: https://apply.usastaffing.gov/ViewQuestionnaire/12292328. A complete application package must be submitted by 11:59 PM (EST) on the closing date of the Announcement to receive consideration.
Once your online application is submitted you will receive a confirmation notification by email. Your application will be evaluated by the Human Resources Office to determine your eligibility for the position. After the evaluation is complete, you will receive another notification regarding the status of your application.
After answering the qualification questions and successfully submitting your resume and required documentation (such as college transcripts and veterans' preference supporting documents), you will receive an on-screen message confirming receipt of your application. If you self-certify that you are qualified for the position, you will receive an email with instructions to schedule an appointment for testing. All applicants are required to test. Test results from previous ANBE testing sessions will not be considered. See "Qualifications" section for more information on Testing. If your performance on each test is satisfactory, and are among the top qualified applicants, you may be invited by e-mail from the OCC to participate in a 30-minute screening interview. Applicants who pass the screening interview and meet the qualifying standards set by the OCC may be invited to Career Exploration Day for a second structured final decision interview during the week of April 15, 2024. Career Exploration Day consists of an overview of the OCC, a final structured interview with OCC managers, and to provide an opportunity to learn more about the position and the OCC.
Please notify us if your contact information changes after the closing date of the announcement. Also, note that if you provide an email address that is inaccurate or if your mailbox is full or blocked (e.g., spam-blocker), you may not receive important communication that could affect your consideration for this position.
To verify the status of your application, log into your USAJOBS account (https://my.usajobs.gov/Account/Login), all of your applications will appear on the Welcome screen.
The Application Status will appear along with the date your application was last updated. For information on what each Application Status means, visit: https://www.usajobs.gov/Help/how-to/application/status/.
The Federal hiring process is set up to be fair and transparent. Please read the following guidance.
This job originated on www.usajobs.gov. For the full announcement and to apply, visit www.usajobs.gov/job/772918600. Only resumes submitted according to the instructions on the job announcement listed at www.usajobs.gov will be considered.
Learn more about
A Career Worth Examining
The OCC is among the best places to work in the federal government. Our mission is to ensure that national banks and federal savings associations operate in a safe and sound manner, provide fair access to financial services, treat customers fairly, and comply with applicable laws and regulations. Our culture is flexible, accountable, strategy-based, and data-driven. We promote creative and thoughtful contributions by all employees in an environment that values and encourages diversity. If you are an inquisitive, investigative individual with high standards of your own, consider the OCC.
Come Join the Department of the Treasury and Invest in Tomorrow.