ECONOMIC CRIMES TEAM ADVISOR - Personal Services Contractor

PresolicitationNo Set AsideActive

Key Takeaways

156 days until response deadline
Set-aside for No Set Aside businesses
Work to be performed in Washington, DC
Industry: International Affairs

Contract Details

Notice ID: 2032K826R00008
Opportunity Type: Presolicitation
Agency: TREASURY, DEPARTMENT OF THE
Sub-Agency: DEPARTMENTAL OFFICES
Office: NATIONAL OFFICE - DO/OTA
Posted Date: Thursday, January 15, 2026
Response Deadline: Wednesday, July 1, 2026
NAICS Code: 928120 - International Affairs
PSC Code: R497
Set-Aside: No Set Aside
Place of Performance: Washington, DC, 20224
Status: Active

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 fo

Why This Opportunity Matters

TREASURY, DEPARTMENT OF THE is actively seeking qualified contractors for international affairs with a set-aside for No Set Aside businesses in Washington, DC. This set-aside designation means eligible businesses face reduced competition from larger firms.