MULTIPLE VACANCIES AT THE FINANCIAL INTELLIGENCE CENTRE (FIC) – Financial Intelligence Centre (FIC) 54 views

Applicants usually need a relevant bachelor’s degree in finance, accounting, law, criminology, or information technology from a Namibian or accredited institution. Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are highly regarded, especially for analytical or compliance-focused positions.

Day-to-day tasks include reviewing suspicious transaction reports (STRs), conducting financial intelligence analysis, liaising with reporting entities (e.g., banks and casinos), and preparing briefings for law enforcement agencies. Work follows Namibia’s Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) framework and aligns with directives from the Bank of Namibia and the Namibian Police Force.

The FIC maintains a formal, integrity-driven public service culture aligned with Namibia’s Public Service Act and values such as accountability, confidentiality, and impartiality. Employees are expected to uphold high ethical standards, adhere strictly to data protection laws (including the Data Protection Act, 2019), and demonstrate cultural sensitivity when engaging with diverse stakeholders across regions.

Internal progression often follows the Namibian Public Service Commission’s grading system, with advancement possible from junior analyst to senior intelligence officer or management roles through performance, further study, and internal vacancies. Staff may also transition laterally to related institutions like the Namibian Police Force’s Economic Crime Unit or the Office of the Auditor General, supported by inter-departmental secondments and training programmes.

FIC employees are covered under the Namibian Government’s Public Service Pension Scheme and are entitled to statutory leave including 20 days annual leave, sick leave, and maternity/paternity leave per the Labour Act, 2007. Medical aid is typically provided through a government-negotiated scheme, and housing or transport allowances may apply depending on grade and availability of budgetary provisions.

Applications must be submitted via the official FIC website or the Public Service Commission portal during advertised recruitment periods, with certified copies of academic records, ID, and police clearance. The FIC prioritises candidates with proven analytical ability, knowledge of Namibia’s financial regulatory environment, strong written communication in English, and demonstrable commitment to public service ethics and national security objectives.