Amentum is seeking a Data Scientist III to support the Intelligence Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN's work to combat financial crimes, including terrorist financing, proliferation financing, and complex money laundering schemes. Data scientists will be a force multiplier for financial intelligence analysis and analytic production in FinCEN's Research & Analysis Division (RAD). They will partner with RAD analysts and subject matter experts to develop analytic findings relevant to combating illicit finance and national security threats, primarily using Bank Secrecy Act (BSA) information. They should have advanced skills in data analysis, relevant programming languages (SAS, Python, etc.), database querying, data manipulation, and visualization—as well as teamwork and communication. Duties may include: Execute large-scale and complex queries of BSA information, including complex searches of narrative/free text information and large volumes of transactional data to identify relevant records for analysis. Apply advanced techniques, including programming languages, to cleanse and standardize large datasets, taking input from analysts and subject matter experts to refine processes. For example, conduct entity resolution using multiple variables and text analysis functions. Search long lists of subject names, including thousands of names, against BSA data holdings to identify matches for further analysis, helping to separate true from false positives using advanced techniques. Help analysts develop and refine complex queries, leveraging data scientists' knowledge of the underlying data structure and query techniques, to identify appropriate records. Create data visualizations and input for visualizations using a variety of tools to enable intuitive analysis and presentation of large datasets and key findings. Apply advanced techniques to identify trends, patterns, and anomalies in large datasets and inform shared understanding of the factors underpinning the findings. Work closely with others to communicate key findings, present methodologies, and findings in a digestible format, and clearly document work so projects can be transferred or replicated, if needed.
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Job Type
Full-time
Career Level
Mid Level
Number of Employees
5,001-10,000 employees