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Entry-Level Bank Examiners

The Office of the Comptroller of the Currency (OCC) ensures that national banks and federal savings associations operate in a safe and sound manner, provide fair access to financial services, treat customers fairly, and comply with applicable laws and regulations.

As an Assistant National Bank Examiner (ANBE), you can help supervise banks across the country. A career with the OCC presents an opportunity to make a real difference in one of the nation's most important economic sectors.

Get Started

  1. Learn about the USA Jobs application submission process
  2. Learn about the Assistant National Bank Examiner career and upcoming application dates
  3. Learn about the pre-employment tests and interview process

Qualification Requirements 

To become an ANBE, applicants must meet at least one of the following:

  • A four-year course of study leading to a bachelor's degree 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 that has provided you with knowledge of accounting or auditing principles, such as 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, or internal accounting or auditing work for a financial institution that has required understanding of debits and credits, balance sheets, and operating statements; OR
  • Equivalent combinations of education and experience; OR
  • A Certified Public Accountant (CPA) certificate obtained through written examination in a state, territory, or the District of Columbia.

In addition to meeting minimum qualifications, you must successfully pass the examiner entry-level pre-employment tests. You will be directed by email to schedule a test appointment.

Questions regarding the application and hiring process for ANBEs can be directed to the ANBE Recruitment mailbox.