Subject Matter Expert

The Drug Enforcement Administration (DEA) has a requirement for a Subject Matter Expert (SME) Consultant in support of the agency's Office of Global Enforcement � Financial Investigations (OGF). This SME will assist the FO in developing financial enforcement strategic plans, related policies, procedures, and training. In addition, the SME would act as a facilitator to both interagency and financial industries. Basic Objectives: 1) Policy, strategic, and tactical financial advice to the Operations and Intelligence Divisions at DEA HQ, especially OGF, Special Operations Division (SOD), and the Strategic Financial Unit (NTTF) on AML/BSA, financial investigation, and financial services industry matters. 2) Operational guidance to OGF, SOD, Field Divisions, and Foreign Country Offices on AML/BSA, financial investigation, and financial services industry matters. 3) Expert witness duties. 4) Expert consultations, on behalf of the DEA, to outside agencies and Departments, i.e. DOJ-AFMLS and

U.S. Attorney's Offices, OCDETF Fusion Center, Federal Bureau of Investigation, FinCEN, OFAC, Treasury Office of Terrorist Financing and Financial Crimes, DHS HSI-ICE, IRS-Criminal Investigation. 5) Expert consultations on cutting edge technological advances related to build financial data analytic, Check 21 banking data, new payment methods, and other technologies wherein financial leads to illicit funds could be identified, quantified, and analyzed. 6) Provide subject matter expertise and historical perspective in reviewing and consulting on DEA briefing and guidance documents, interagency papers and issues, and Congressional inquiries. 7) Provide subject matter expertise and guidance in DEA's interface with various components of the financial services industry and each component's functional government regulator. 8) Provide AML/BSA training for the Operations and Intelligence Divisions at DEA HQ, especially OGF, SOD, and the Strategic Financial Intelligence Unit on AML/BSA, financial investigation, and financial services industry matters. 9) Provide Subject Matter Expertise and guidance on the suggestion and review of new OGF and NTTF program initiatives. Period of Performance 10/1/2017-9/30/2018. In accordance with Federal Acquisition (FAR) Part 13, the Government intends to issue a single firm fixed price purchase order. This is anticipated to be a sole source award to Financial Operations Consultants, LLC, as it is the only known vendor that has been able to provide a clear track record of the both necessary experience and subject matter knowledge/expertise for this requirement as outlined in the Statement of Work (SOW). A Limited sources justification is approved and on file. All sources shall submit a proposal which will be evaluated. Responses shall be submitted to alyse.n.girard@usdoj.gov no later than September 26, 2016 at 10:00am EST. Contact Information: Alyse Girard, Email alyse.n.girard@usdoj.gov Office Address :None Washington DC 20537 Location: Office of Acquisition Management Set Aside: N/A