National Bank Examiner/Bank Examiner (Asset Management), NB-0570-V Step 2 - Sioux Falls - job 636876

Department Of The Treasury

Date: 02/24/2021

City: Sioux Falls, South Dakota

Employment type: Full-time

  • Duties




As a National Bank Examiner/Bank Examiner (Asset Management) you will conduct and assist in the supervision of Asset Management activities in banks, and carry out national and bank supervision objectives.

Midsize and Community Bank Supervision

Northeastern District and Western District

Learn more about this agency


As a National Bank Examiner/Bank Examiner (Asset Management), you will:

  • Assist in asset management examinations at complex banks and trust companies, including large, community, and midsize banks. Supervisory activities may involve issues requiring investigation.

  • Plan, coordinate, and monitor asset management supervisory activities, including assessing risk, developing supervisory strategies, determining the scope of supervisory activities, managing teams of assisting personnel, preparing reports of activities, and developing responses to address risks.

  • Conduct or participate in discussions with bank management on findings and recommendations.

  • Provide asset management leadership and training to other examiners and may instruct at formal schools. Serve as an asset management consultant to employees and managers.

  • Prepare communications to foster positive changes within the institution. Maintain effective communications within the OCC and ensures that appropriate coordination.

Supervisory status


Promotion Potential


  • Job family (Series)

0570 Financial Institution Examining

  • Requirements



Conditions of Employment

  • 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 on a frequent basis.

  • 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.


In order for your application to be considered, 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:

  • Assessing a financial institution's risk management systems used to identify, measure, monitor and control asset management risks; or

  • Assessing a financial institution's compliance with laws, regulations and guidance related to asset management (i.e. personal and corporate trusts, investment management, retirement and financial planning, custodial services, etc.)

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


Education cannot be used to qualify for this position.

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