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The TREASURY, DEPARTMENT OF THE | DEPARTMENTAL OFFICES has issued a Tender notice for the procurement of a Economic Crimes Team Advisor - Personal Services Contractor in the USA. This Tender notice was published on 15 Aug 2025 and is scheduled to close on 31 Dec 2025, with an estimated Tender value of Refer Document. Interested bidders can access detailed Tender information, eligibility criteria, and complete bidding documents by referencing TOT Ref No. 124539191, while the tender notice number is 2032K825R00012 and Registering on the platform.
Procurement Summary
Country: USA
Summary: Economic Crimes Team Advisor - Personal Services Contractor
Deadline: 31 Dec 2025
Posting Date: 15 Aug 2025
Other Information
Notice Type: Tender
TOT Ref.No.: 124539191
Document Ref. No.: 2032K825R00012
Financier: Self Financed
Purchaser Ownership: Public
Tender Value: Refer Document
Purchaser's Detail
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Login to see detailsTender Details
Description
U.S. DEPARTMENT OF THE TREASURY
OFFICE OF TECHNICAL ASSISTANCE
ECONOMIC CRIMES TEAM ADVISOR
The U.S. Department of the Treasury, Office of Technical Assistance (OTA), Economic Crimes Team (ECT) is recruiting individuals on a competitive basis to serve as resident (long-term) and/or intermittent (short-term) advisors under a personal services contract. To be considered, candidates must be well versed and experienced in applying recognized international standards and requirements related to anti-money laundering and countering the financing of terrorism (AML/CFT) regime development. Significant international travel is required.
ABOUT:
OTA works in partnership with its foreign government counterparts to carry out its mission to advance international financial security and stability through focused technical assistance to government agencies in developing and transitioning economies.
The OTA/ECT - operating through resident or intermittent engagements - assists counterpart governments in the development and implementation of AML/CFT regimes. This work is premised on sound partnerships with host-country stakeholders at ministries of finance, justice, and interior; central banks and other regulatory bodies; and financial intelligence units. ECT technical assistance is aimed at developing the capacity in counterpart countries to prevent, detect, investigate, and prosecute money laundering, terrorist financing, and the related illicit activity. It is comprehensive in nature and multi-dimensional in focus, to include mentoring and awareness-raising. Activities may also include legal framework development and training. This assistance ranges across the entire spectrum of governmental AML/CFT-related preventive and enforcement activities.
QUALIFICATIONS:
Required qualifications:
Bachelor-s degree; a Master-s degree in a relevant field (such as criminology, international relations, international developm...
Active Contract Opportunity
Notice ID : 2032K825R00012
Related Notice
Department/Ind. Agency : TREASURY, DEPARTMENT OF THE
Sub-tier : DEPARTMENTAL OFFICES
Office: NATIONAL OFFICE - DO/OTA
General Information
Contract Opportunity Type: Presolicitation (Original)
Original Published Date: Aug 14, 2025 06:36 pm EDT
Original Response Date: Dec 31, 2025 11:59 pm EST
Inactive Policy: Manual
Original Inactive Date: Jan 01, 2026
Initiative: None
Classification
Original Set Aside:
Product Service Code: R497 - SUPPORT- PROFESSIONAL: PERSONAL SERVICES CONTRACTS
NAICS Code: 928120 - International Affairs
Place of Performance:
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