ECONOMIC CRIMES TEAM ADVISOR - PERSONAL SERVICES CONTRACTOR
Presolicitation from Department of the Treasury.
Data as of Oct 24, 2026. Sources: SAM.gov and Grants.gov. Snapshot govcon-directory-20261024T104923Z-2151694.
This product uses the Grants.gov API but is not endorsed or certified by the U.S. Department of Health and Human Services. Counts and totals are computed by DSE from public SAM.gov and Grants.gov notices. Text from Grants.gov may be shortened or have contact details removed. The original notice on Grants.gov is the authoritative version.
Closing in 69 days
Notice details
- Sub-tier agency
- DEPARTMENTAL OFFICES
- Notice type
- Presolicitation
- Solicitation number
- 2032K826R00018
- Product/service code
- R497
- Posted
- Jul 2, 2026
- Response deadline
- Jan 1, 2027
- Source
- SAM.gov
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
Summarized from the official notice. The description is shortened; read the full text on the official notice.
Official notice
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When is the response deadline?
The published deadline is Jan 1, 2027. That is 69 days after the data date.
What NAICS code applies?
NAICS 928120, International Affairs.
Which agency issued this notice?
Department of the Treasury.
Where is the official notice?
The link under Official notice opens the source listing.