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Assistant National Bank Examiner
Washington, DC, United States (hybrid)
24 days ago
Assistant National Bank Examiner
Washington, Dist. Columbia, United States (hybrid)
24 days ago



As an assistant bank examiner, you help the OCC achieve its mission by ensuring that banks operate in a safe and sound manner, provide fair access to financial services, treat customers fairly, and comply with applicable laws and regulations.

Upon joining the OCC, you are assigned to a training team for six to 12 months. You receive on-the-job and formal classroom training and learn the basic procedures and practices of the OCC’s supervisory process. After completing training, you work alongside experienced bank examiners and continue to develop your bank examination skills.

As an assistant national bank examiner, you play a dynamic role in the nation’s banking system by

  • serving as an entry-level bank examiner in the OCC’s Midsize and Community Bank Supervision divisions.
  • assisting or conducting bank examinations under the supervision of experienced national bank examiners;
  • gathering and analyzing information through discussions with coworkers and bank management;
  • reviewing all areas of banking, including lending, investments, capital, earnings, interest rate risk, liquidity, and consumer compliance protection programs;
  • assessing compliance with banking laws and regulations; and
  • preparing written examination recommendations and reports, which are shared with bank executives, team members, and senior OCC examiners.


Required Qualifications

To qualify for the entry-level bank examiner position, you need

  • a four-year course of study leading to a bachelor's degree or one full year of graduate-level education with major study in accounting, banking, business administration, commercial or banking law, economics, finance, marketing, or other field closely related to the position; or
  • three years of work experience in a financial institution that has provided you with knowledge of accounting or auditing principles. Such work could include reviewing, analyzing, recommending, or approving loan applications, investments, or other actions involving the properties or monies of others held in trust by or for a financial institution; internal accounting or auditing work for a financial institution that required understanding of debits and credits, balance sheets, and operating statements; or
  • equivalent combinations of education and experience; or
  • a certified public accountant certificate obtained through written examination in a U.S. territory, state, or the District of Columbia.

In addition: All qualified applicants are required to pass the entry-level pre-employment assessments, which include a knowledge test, a written communication skills test, and an analytical reasoning test.  In addition, they must pass a structured interview, as well as a criminal and financial background investigation.

Applicants must be US Citizens.

Job Information

  • Job ID: 65444311
  • Workplace Type: Hybrid
  • Location:
    Washington, Dist. Columbia, United States
    Washington, Dist. Columbia, United States
    Atlanta, Georgia, United States
    Billings, Montana, United States
    Boston, Massachusetts, United States
    San Diego, California, United States
    Charlotte, North Carolina, United States
    Chicago, Illinois, United States
    Cincinnati, Ohio, United States
    Cleveland, Ohio, United States
    Columbus, Ohio, United States
    Denver, Colorado, United States
    Detroit, Michigan, United States
    Los Angeles, California, United States
    Houston, Texas, United States
    Indianapolis, Indiana, United States
    Irving, Texas, United States
    Overland Park, Kansas, United States
    Louisville, Kentucky, United States
    Lubbock, Texas, United States
    Miami, Florida, United States
    Milwaukee, Wisconsin, United States
    Minneapolis, Minnesota, United States
    New Orleans, Louisiana, United States
    New York, New York, United States
    Oklahoma City, Oklahoma, United States
    Omaha, Nebraska, United States
    Peoria, Illinois, United States
    Pittsburgh, Pennsylvania, United States
    Roanoke, Virginia, United States
    San Antonio, Texas, United States
    San Francisco, California, United States
    Santa Ana, California, United States
    Sioux Falls, South Dakota, United States
    St Louis, Missouri, United States
    Syracuse, New York, United States
    Tampa, Florida, United States
    Philadelplia, Pennsylvania, United States
    Wichita, Kansas, United States
    Tulsa, Oklahoma, United States
    Little Rock, Arkansas, United States
    Longview, Texas, United States
  • Company Name For Job: Assistant National Bank Examiner
  • Position Title: Assistant National Bank Examiner
  • Job Function: Banking
  • Entry Level: Yes
  • Job Type: Full-Time
  • Job Duration: Indefinite
  • Required Travel: 25-50%
  • Salary: $58,000.00 (Yearly Salary)
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