Supervisory NBE/BE (Director for Payments), NB-0570-VII

Office of the Comptroller of the Currency

$125K — $150K *
Finance & Insurance
Less than 5 years of experience
Job Overview by Ladders

Qualifications

  • 5-7 years in operational risk management or supervision
  • Experience in payment systems and associated risks
  • Proven supervisory skills in a banking context
  • Strong knowledge of regulatory frameworks for banks
  • Ability to develop and implement risk management policies

Responsibilities

  • Plan and direct all activities related to supervision risk areas
  • Supervise staff and manage necessary resources
  • Establish and communicate supervisory policies and goals
  • Develop and prioritize short- and long-term organizational plans
  • Represent the CNBE on national committees addressing payment system risks
  • Lead and mentor team members, managing performance evaluations

Benefits

  • Comprehensive benefits package including health care and retirement options
  • Eligibility for benefits varies by position type
  • Access to support for work-life balance
  • Opportunities for professional development
Full Job Description
Summary

As the Director for Payments, you will serve as an OCC senior manager for the supervision risk area(s). You will provide advanced technical expertise and broad organizational perspective, advice and support to the bank supervision functions across the OCC's supervision units.

Chief National Bank Examiner

Washington, DC; Alternate Location Agreement

Duties

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As a Supervisory National Bank Examiner/Bank Examiner (Director for Payments), you will:

  • Serve as an OCC Senior manager for the supervision risk area(s). Plan, organize, implement and direct activities associated with all aspects related to the supervision risk area(s).
  • Supervise assigned staff and direct resources necessary to execute the division's programs. Provide authoritative technical leadership to OCC field supervision staff and officials.
  • Establish and communicate programs, objectives, and goals to ensure supervisory policies and division programs are achieving intended objectives, effective supervision of banks.
  • Develop short- and long-term plans; establish priorities for the organization, provide planning and resource- management to ensure that OCC and CNBE goals and priorities are coordinated in making program decisions.
  • Represent the CNBE on the National Risk Committee and appropriate subcommittees, may serve as a chair of such committees, providing advice regarding industry practices, impact and interrelationships, and trends in the designated supervision risk area(s), and changes or enhancements to those practices.
  • Lead, motivate, and develop a staff of employees. Evaluate performance in accordance with OCC guidelines; recommend or make personnel decisions regarding hiring, promotions, adverse actions, etc., consistent with delegated authorities.


Requirements

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Conditions of employment

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:

  1. Noncriminal Justice Applicant's Privacy Rights, for those who undergo an FBI fingerprint-based criminal history record check for personnel vetting, which includes Rap Back,
  2. FD-258 Privacy Act Statement - FBI (this is the same statement used when your fingerprints are submitted as part of your background investigation), and
  3. SEAD-3-Reporting-U.pdf (dni.gov), (applicable to those who hold a sensitive position or have eligibility for access to classified information).


  • Complete a one-year trial period (unless already completed).
  • Complete a background investigation (unless already completed).
  • Sign a statement that you are voluntarily leaving the competitive service for a position in the excepted service, if applicable.
  • Occasional travel - You may be expected to travel for this position.
  • Obtain and use a Government-issued charge card for business-related travel.
  • File an Executive Branch Confidential Financial Disclosure Report (OGE 450) and an OCC Financial Disclosure Form.
  • Complete a financial disclosure review and resolve any ethics issues.
  • Click here for important information about OCC ethics standards, such as the requirement that new hires divest their bank securities.


Qualifications

You must meet the following requirements within 30 calendar days after the closing date of the announcement:

You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the NB-VI band level. Examples of specialized experience for this position include:

  • Providing technical expertise and advice on operational risk policies associated with financial institution's payment systems; AND
  • Developing or implementing policies related to payment systems risk. Analyzing and evaluating operational risks associated with evolving payment frameworks.


The experience may have been gained in the public sector, private sector, or through volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis.

To receive any credit for your work experience, please indicate dates of employment by month/year, and indicate the number of hours worked per week, on your resume.

Education

Education cannot be used to qualify for this position.

Additional information

  • Applicants may apply under OCC's Alternative Location Arrangement and will be subject to the provisions of the Alternative Location Arrangements PPM 3110-53.
  • One or more positions may be filled in any of the locations specified above. Selections for duty locations posted will be made based on management needs. All locations may not be filled.
  • If you are a current OCC employee who previously received a waiver determination permitting you to retain bank securities due to extenuating circumstances, please note that this determination may be rescinded if the nature of your duties changes. We strongly suggest that you discuss the potential implications of any change in duties on a prior securities determination with your ethics official.
  • We may select from this announcement or any other source to fill one or more vacancies.
  • The candidate selected for this position may be credited with directly-related non-Federal experience for annual leave purposes if eligible and considered appropriate.
  • Salary range does not include geographical pay.
  • For specific information on geographic pay differentials, click here.
  • Total pay cannot exceed applicable pay cap, which is $311,400 for 2026.
  • Click all links in this vacancy announcement to view additional information and instructions.
  • Please refer to "Conditions of Employment."
  • Click "Print" to review the entire announcement before applying.
  • The Fair Chance to Compete for Jobs Act prohibits the Department of Treasury and its bureaus from requesting an applicant's criminal history record before that individual receives a conditional offer of employment. In accordance with 5 U.S. Code § 9202(c) and 5 C.F.R § 920.201 certain positions are exempt from the provisions of the Fair Chance to Compete Act. Applicants who believe they have been subjected to a violation of the Fair Chance to Compete for Jobs Act, may submit a written complaint to the Department of Treasury by email at, [email protected]. To learn more, please visit our page at: Treasury.gov/fairchanceact.
  • Optional Essay Questions: Applicants may choose to respond to four short essay questions (200 words max each) to help us better understand your alignment with the agency's mission. These responses are optional and will not affect the applicant's eligibility.
  • All newly appointed employees to the excepted service are subject to a trial period. During this time, your performance, conduct, and suitability for continued employment will be evaluated. You will not automatically convert to permanent status at the end of the trial period. Your supervisor must affirmatively determine that continued employment is in the best interest of the Federal service. If no certification is made before the trial period ends, your appointment will be terminated. You are encouraged to actively engage with your supervisor, seek feedback, and understand role expectations. Additional guidance and support will be provided during onboarding.


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Benefits

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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.

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