Personal Services Contractor - Due Diligence Analyst

Subject: Personal Services Contractor - Due Diligence Analyst
Solicitation Number: 773444-21-Q-0033
Notice Type: PRESOL
NAICS: 541611
Notice Published: 05-03-21
Response Due: 05-19-21

Contact: Elena Raspitha This email address is being protected from spambots. You need JavaScript enabled to view it.
Office Address: Washington, DC 20527
Place of Performance: Washington, DC 20527

Related Notices:
        05-27-21 SOLICIT

        05-27-21 SOLICIT

        05-04-21 SOLICIT

        05-19-21 SOLICIT

Click for official SAM (FBO) notice, additional information, and accompanying attachments

The purpose of this synopsis is to notify interested parties that the DFC Acquisition office anticipates issuing a solicitation for a Personal Services Contractors (PSC) for a FTE Due Diligence Analyst. This solicitation will only be open to individual applicants. The PSC shall be a sole proprietor who will have an employee-employer relationship with the DFC. The level of effort and responsibility is generally equivalent to a GS-12, Step 1 to GS-12, Step 3. Work involves using DDIQ and other associated Know Your Customer (KYC) databases, including providing staff support on due diligence analysis tasks, developing, implementing and evaluating a creation of an Strategic Information Division (SID) KYC Standard Operating Procedure (SOP) related to due diligence, and the DFC KYC Manual and other associated DFC policies. At this level, the PSC provides critical support that involves analysis of KYC projects by working on and clearing the KYC backlog to be processed according to DFC's KYC Manual. The Government intends to offer a firm fixed price contract to the individual whose quotes conforming to the solicitation will be most advantageous of the Government, price and other factors considered in accordance with the Request for Quotes (RFQ). The anticipated period of performance is 13 July 2021 to 12 July 2022 with four (4) one-year option periods which will be exercised at the Governments need or discretion. The Government may issue more than one award from the solicitation. Basis for contract quote award: This acquisition is being conducted under FAR Part 12, Acquisition of Commercial Items and FAR Part 13, Simplified Acquisition Procedures. Applications and quotes will be evaluated using the factors identified in the RFQ. Noncompliance may be grounds to eliminate the quote from consideration for contract award. The RFQ will be available on Beta.SAM.Gov on or about 04 May 2021. No hardcopies of the solicitation will be issued.