kandidatu France

Head of the specialised money laundering channels unit

Traitement du renseignement et action contre les circuits financiers clandestins (TRACFIN) · State civil service

En français : Chef(fe) de l'unité vecteurs spécialisés de blanchiment

This job in plain words

This job is in Montreuil (93), near Saint-Mandé/Tourelle metro and Vincennes RER A. The person leads an investigation unit on money laundering and manages the investigators.

Open to non-civil servants

Can you apply?

Civil servants and contract staff can apply. A « Très secret » security clearance and French nationality are required.

Category
Category A (executive)
Diploma
Master's degree or equivalent (level 7)
Experience
Confirmed experience: at least five years running complex investigations, with team management.
Contract
Open to civil servants (titulaires) and contract staff (contractuels). Category A (management grade). Contract type and length not stated.

The profile they want:

  • Real experience managing a team's operational work.
  • At least five years running complex investigations.
  • Working knowledge of tax law and financial criminal law.
  • Strong organisation skills and good writing and summary skills.
  • Expertise or strong interest in real estate, art or gaming.

What you would do

  • Lead the unit's operational work and the conduct of investigations.
  • Assign and prioritise cases, including international ones.
  • Check the quality of intelligence notes sent mainly to the judicial authority.
  • Lead teamwork and organise training for staff.
  • Take part in recruitment and assess the unit's staff.

How to apply

Apply only through the Passerelles platform, using the link to the offer on the employer's website.

Good to know:

  • Remote work not possible.
  • A « Très secret » security clearance is required.
  • 45 days of paid leave per year (30 days plus 15 RTT days).
  • Job vacant from 1 September 2026.

We wrote this summary automatically from the official offer. Only the offer published on Choisir le Service Public counts: read it before you apply. Source: Choisir le Service Public (DGAFP), Etalab 2.0 licence.

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