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ECONOMIC CRIMES TEAM ADVISOR - PERSONAL SERVICES CONTRACTOR
Departmental Offices · NATIONAL OFFICE - DO/OTA
Respond by: Dec 31, 2026, 11:59 PM UTC−563 days left
From SAM.gov's public data file generated Oct 29, 2026, 3:30 AM UTC; newest notice posted Oct 29, 2026; loaded into FedSub Oct 29, 2026, 5:46 AM UTC
Notice facts
Source: SAM.gov Contract Opportunities public data file
- Solicitation number
- 2032K826R00018
- Notice type
- Presolicitation
- Posted
- Jul 1, 2026
- Response date
- Respond by Dec 31, 2026, 11:59 PM UTC−5
- Set-aside
- None stated
- NAICS code
- 928120 International Affairs
- Product or service code
- R497
- Place of performance
- Not stated
- Contracting office
- NATIONAL OFFICE - DO/OTA (2032K8)Washington, DC 20224
- Agency
- Department of the Treasury · Departmental Offices
Past prime awardees
Source: Award history, not a list of bidders on this notice
Past prime awardees · award history, not a list of bidders on this notice
67 companies held prime contracts from this office under NAICS 928120.
- DOMESTIC AWARDEES (UNDISCLOSED) · Reported 805 first-tier subawards to 394 companies in FedSub's data (latest Jan 2025), none of them under this sub-agency's prime contracts in NAICS 928120 or to companies with NAICS 928120 in FedSub's records.
24 more past prime awardees on Professional
Description
Source: SAM.gov Contract Opportunities public data file
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 development, program management, etc.) or Juris Doctor is recommended. Minimum of…
Versions on SAM.gov
Source: SAM.gov Contract Opportunities public data file
Posted Jul 1, 2026PresolicitationCurrent version
Respond by Dec 31, 2026, 11:59 PM UTC−5
This version on SAM.gov (opens SAM.gov in a new tab)