NBE/BE (LB Field Examiner) w/ emphasis in ERM/Governance, NB-0570-V.2

McLean, Virginia
Jan 27, 2023
Feb 02, 2023
Full Time

As a National Bank Examiner/Bank Examiner (Large Bank Field Examiner), with emphasis in ERM/Governance Credit, you will:
  • Oversee ongoing supervisory efforts for ERM/Governance activities.
  • Plan, coordinate, and monitor ERM/Governance supervisory activities, including identifying and communicating risk issues, developing supervisory strategies and determining the scope of supervisory activities.
  • Provide leadership and training to other examiners, may instruct at formal schools and manage team(s) of assisting personnel during supervisory activities.
  • Serve as a consultant to employees and managers. Lead in discussions with large bank management on findings and recommendations.
  • Maintain effective communications within the OCC to ensure that appropriate coordination and follow-up activities take place.
  • Prepare reports of activities and develop responses to address risks.


Conditions of Employment

  • To ensure compliance with an applicable preliminary nationwide injunction, which may be supplemented, modified, or vacated, depending on the course of ongoing litigation, the Federal Government will take no action to implement or enforce the COVID-19 vaccination requirement pursuant to Executive Order 14043 on Requiring Coronavirus Disease 2019 Vaccination for Federal Employees. Therefore, to the extent a Federal job announcement includes the requirement that applicants must be fully vaccinated against COVID-19 pursuant to Executive Order 14043, that requirement does not currently apply.
  • 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.
  • Travel overnight or locally.
  • Obtain and use a Government-issued charge card for business-related travel.
  • File 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.


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

You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the NB-IV band level. Examples of specialized experience for this position include:
  • Conducting examinations or audits within a financial institution to evaluate enterprise risk management/governance activities and determine adherence to applicable banking laws and regulations, including identifying recommending corrective actions.

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 cannot be used to qualify for this position.

Additional information

  • This position is included in the bargaining unit NTEU 299 Northeast District.
  • This position is a Step 2 level position within the NB-V pay band. Step 2 level positions are distinguished by additional job complexity, responsibility, and advanced skill levels required by the work.
  • 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.
  • Selected applicants have the option to work a full-time or part-time work schedule at the discretion of the hiring manager.
  • This is an Excepted Service position under Schedule B, 213.3205(a).
  • Salary range includes a geographical differential of 24.27%.
  • 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.
  • This position security clearance is Public Trust - Background Investigation

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