Cryptocurrency Subject Matter Expert
"About The Role"
About This Role
Join the Drug Enforcement Administration's Diversion Control Division as a Cryptocurrency Subject Matter Expert, bringing specialized blockchain and digital asset knowledge to high-stakes federal investigations. This is a rare opportunity to apply decentralized finance (DeFi) expertise and smart contract analysis skills in service of real-world law enforcement outcomes—tracing illicit crypto flows, supporting prosecutions, and enabling asset forfeiture in complex diversion cases.
What You'll Be Doing
Perform in-depth blockchain forensic analysis to trace and map illicit cryptocurrency transactions across distributed networks
Investigate complex financial and business records tied to federal diversion cases, identifying crypto-related fraud patterns
Support ongoing investigations connected to international financial networks, including cross-border crypto laundering schemes
Collaborate with federal agents, analysts, and legal teams to build evidence-based cases involving digital assets
Translate technical blockchain and web3 data into clear, actionable intelligence for non-technical stakeholders
Assist in asset seizure and forfeiture efforts by identifying and documenting illegally derived cryptocurrency holdings
What We're Looking For
Demonstrated expertise in blockchain analytics tools and distributed ledger technology investigation methods
Strong understanding of cryptocurrency ecosystems, smart contracts, and decentralized exchanges
Experience analyzing complex financial records in a law enforcement, compliance, or investigative capacity
Familiarity with crypto money laundering typologies and illicit transaction tracing techniques
Excellent written and verbal communication skills for reporting findings to federal stakeholders
Ability to obtain and maintain required federal security clearances
Bonus Points
Prior experience supporting DEA, FBI, IRS-CI, or other federal law enforcement blockchain investigations
Certifications in blockchain forensics (e.g., Chainalysis, CipherTrace, or equivalent)
Knowledge of international financial crime networks and sanctions-related crypto activity
Background in Mandarin-language financial documentation or Chinese financial systems
Why Join Us
Competitive compensation reflecting specialized blockchain and web3 expertise
Meaningful work directly combating crypto-enabled crime at a national level
Opportunity to shape how federal agencies approach distributed ledger investigations
Access to cutting-edge blockchain forensic tools and continuous professional development in a rapidly evolving crypto landscape
Salary Range
$147,314.05 - $147,314.05
Ready to Apply?
To submit your application for this position, please visit Ruchman's official website and follow their application process.