The 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.

Bank supervision is at the core of this mission. The OCC offers meaningful career paths for professionals who want to apply their knowledge and skills in a dynamic, high-impact regulatory environment. If you have strong analytical abilities, a commitment to public service, and an interest in how financial institutions function, a career in bank supervision may be the right path for you.

What OCC Bank Examiners Do

Bank examiners are a key role in the OCC’s mission. They are skilled professionals who assess risk, uphold regulatory standards, and protect the integrity of the U.S. financial system.

Examiners evaluate banking practices, uncover emerging risks, and ensure regulatory compliance. The role offers opportunities to collaborate with peers, influence the soundness of financial institutions and develop deep technical and professional expertise.

Bank Supervision Roles

The OCC hires for a range of roles across the supervision spectrum, including:

• Entry-Level Bank Examiners: Begin with comprehensive training and hands-on field experience, evaluating a broad range of banking activities.
• Field Examiners: Conduct on-site examinations at financial institutions, assessing risk management and compliance across multiple business lines.
• Specialized Bank Examiners: Focus on specific areas such as credit risk, operational risk, information technology, or compliance, providing deep expertise in complex topics.