National Bank Examiner Jobs
National Bank Examiner jobs are open across federal agencies, state banking departments, and financial institutions, at every level from entry-level examiner trainee to senior examiner and supervisory roles, with specializations in safety and soundness, compliance examination, and consumer protection. See the openings below and apply to the ones that match your experience.
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Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises.
FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the U.S. Marshals Service (USMS).
Responsibilities
- Reviews and evaluates data and information from multiple sources.
- Confirms completeness of received data/information and resolves inconsistencies.
- Accurately enters required data into one or more databases, documents, or spreadsheets.
- Creates case/project files.
- Manages validation and verification of case files and case data system.
- Keeps track of case file status in order to confirm compliance with established deadlines.
- Manages requests for additional information as needed.
- Selects relevant information from a variety of sources in order to prepare documents, reports, summaries, and replies to inquiries, ensuring accuracy and proper format of the information provided.
- Manipulates, transfers, computers and prints information.
- Prepares and modifies reports and correspondence using word processing software.
- Provides accurate and timely status updates.
- Performs other duties as assigned.
Requirements
- Undergraduate degree, or High School Diploma/GED and two-years' experience
- One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience)
- Ability to grasp and understand the organization and functions of the customer
- Demonstratable project and workload management skills
- Excellent communication skills; oral and written
- Competence to review, interpret, evaluate, and extract data and information from complex legal and non-legal documents \
- Strong attention to detail; meticulous data entry skills
- Intermediate skills with the Microsoft Office suite of applications (Excel, PowerPoint, Word) and other common software applications, advanced skills preferred
- Proven commitment and expertise to provide excellent customer service; positive and flexible
- Ability to work in a team environment and maintain a professional disposition
This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation
Agency Overview
The U.S. Marshals Service (USMS) plays a critical role in the Asset Forfeiture program by managing and selling assets seized and forfeited by federal law enforcement agencies nationwide. Proceeds generated from asset sales are used to compensate victims, supplement funding for law enforcement initiatives and support community programs. The Marshals Service manages various types of assets, including real estate, vehicles, commercial businesses, cash, financial instruments, jewelry, art, antiques, collectibles, vessels and aircraft.
Benefits Overview
At FSA Federal, we recognize the diverse needs of our employees and strive to provide an excellent package to help meet those needs. Comprehensive benefits are offered with greater choice and flexibility to support your health, work-life balance, and professional growth. For more information, click here.
Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises.
FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the U.S. Marshals Service (USMS).
Responsibilities
- Reviews and evaluates data and information from multiple sources.
- Confirms completeness of received data/information and resolves inconsistencies.
- Accurately enters required data into one or more databases, documents, or spreadsheets.
- Creates case/project files.
- Manages validation and verification of case files and case data system.
- Keeps track of case file status in order to confirm compliance with established deadlines.
- Manages requests for additional information as needed.
- Selects relevant information from a variety of sources in order to prepare documents, reports, summaries, and replies to inquiries, ensuring accuracy and proper format of the information provided.
- Manipulates, transfers, computers and prints information.
- Prepares and modifies reports and correspondence using word processing software.
- Provides accurate and timely status updates.
- Performs other duties as assigned.
Requirements
- Undergraduate degree, or High School Diploma/GED and two-years' experience
- One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience)
- Ability to grasp and understand the organization and functions of the customer
- Demonstratable project and workload management skills
- Excellent communication skills; oral and written
- Competence to review, interpret, evaluate, and extract data and information from complex legal and non-legal documents \
- Strong attention to detail; meticulous data entry skills
- Intermediate skills with the Microsoft Office suite of applications (Excel, PowerPoint, Word) and other common software applications, advanced skills preferred
- Proven commitment and expertise to provide excellent customer service; positive and flexible
- Ability to work in a team environment and maintain a professional disposition
This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation
Agency Overview
The U.S. Marshals Service (USMS) plays a critical role in the Asset Forfeiture program by managing and selling assets seized and forfeited by federal law enforcement agencies nationwide. Proceeds generated from asset sales are used to compensate victims, supplement funding for law enforcement initiatives and support community programs. The Marshals Service manages various types of assets, including real estate, vehicles, commercial businesses, cash, financial instruments, jewelry, art, antiques, collectibles, vessels and aircraft.
Benefits Overview
At FSA Federal, we recognize the diverse needs of our employees and strive to provide an excellent package to help meet those needs. Comprehensive benefits are offered with greater choice and flexibility to support your health, work-life balance, and professional growth. For more information, click here.
National Bank Examiner Jobs by Experience Level
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Find National Bank Examiner JobsNational Bank Examiner Job Market
Who's Hiring
- Quest Diagnostics59
- Sedgwick35
- Pro Med HealthCare Services25
- APPS Paramedical13
- TRISTAR9
Top Industries Hiring
- Healthcare & Medical Services27
- Insurance3
- Government & Public Sector2
- Law & Legal Services1
- Technology & Software1
What Employers Look For
The qualifications that appear most often in national bank examiner jobs.
- Bachelor's degree in accounting, finance, economics, or a related business field
- Experience conducting safety and soundness or compliance examinations of financial institutions
- Knowledge of federal banking regulations including the Bank Secrecy Act and consumer protection laws
- Commissioned examiner status or eligibility to sit for a commission examination
- Proficiency in analyzing financial statements, call reports, and loan portfolio data
- Ability to obtain and maintain a federal government security clearance or background investigation
Tips for Your National Bank Examiner Job Search
List your commissioned examiner status
If you hold a commission or are commission-eligible, place that credential near the top of your resume. Many postings screen for commissioned status before reviewing anything else, so burying it in a summary paragraph costs you interviews.
Apply early to roles that fit
Migrate Mate lists national bank examiner openings from across the United States in one place, so you can find roles that match and apply directly to each listing.
Target postings by institution asset size
Federal and state agencies often structure examiner grades by the complexity of institutions assigned. Search for roles that match the asset-size tier you have already worked, large-bank examiners competing for community-bank roles may appear overqualified, and vice versa.
Prepare technical scenarios for safety and soundness panels
Interview panels at banking agencies frequently run scenario-based questions on CAMELS ratings, loan classification, and capital adequacy. Practice walking through a specific examination finding, the corrective action you recommended, and how the institution responded.
Follow up through the official HR contact
Federal banking agency postings close on firm deadlines and route through structured HR processes. After applying, confirm receipt with the HR contact listed in the announcement rather than reaching out to examination management, which typically plays no role in early screening.
National Bank Examiner Jobs: Frequently Asked Questions
Which companies are hiring the most national bank examiners?
Quest Diagnostics, Sedgwick, and Pro Med HealthCare Services are hiring the most national bank examiners right now, with openings concentrated in California, Texas, and Florida, based on current listings on Migrate Mate as of November 2026. Openings at federal agencies tend to post in clusters following examination staffing cycles, so checking listings regularly improves your chances of catching a new wave.
How many national bank examiner jobs are remote?
About 50% of national bank examiner openings are fully remote or hybrid as of November 2026, reflecting the examination-driven nature of most roles. Consumer compliance and policy-focused positions within agency headquarters tend to offer more remote flexibility than field examiner roles, which typically require on-site presence at the institution under review.
How do you become a national bank examiner?
Start by earning a bachelor's degree in accounting, finance, economics, or a related field. Apply to an entry-level examiner trainee program at the OCC, FDIC, Federal Reserve, or a state banking department. You will then complete structured on-the-job training alongside experienced examiners, work toward your commission by completing required modules and examinations, and build a portfolio of examination assignments across different institution types before advancing to independent examination authority.
Can you get a national bank examiner job with little experience?
Yes, federal and state banking agencies hire entry-level trainees with no prior examination experience, provided you have a qualifying degree and pass the application screening. Internships with a banking regulator, coursework in bank management or auditing, or prior work in a bank's internal audit or compliance department all strengthen a trainee application and help you advance through early training faster.
What does the national bank examiner interview process look like?
The process typically involves an initial HR screening to verify eligibility, followed by a structured interview panel that includes current examiners and a supervisory examiner. Panels commonly use behavior-based and scenario-based questions focused on analytical reasoning, regulatory knowledge, and how you have handled findings or disagreements in past work. Some agencies add a written exercise or case study before making an offer.
Where can I find and apply to national bank examiner jobs?
You can find and apply to national bank examiner jobs on Migrate Mate, which lists current openings from federal agencies, state banking departments, and financial institutions across the United States. Search the listings to find roles that fit your examination background and commission status, then apply directly to each one that matches your experience.
See All 327+ National Bank Examiner Jobs
Find roles that match your experience and apply in just a few clicks.
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