Cryptocurrency Subject Matter Expert (SME)
"About The Role"
About This Role
This isn't your typical crypto job — it's a chance to apply deep blockchain and web3 knowledge to real-world federal investigations with national impact. Supporting the DEA's Diversion Control Division, you'll leverage cutting-edge forensic tools and crypto-tracing methodologies to unravel complex financial schemes, directly contributing to the seizure and forfeiture of illegally derived digital assets.
What You'll Be Doing
Perform advanced blockchain forensic analysis to trace and map illicit cryptocurrency transactions across multiple distributed ledgers
Investigate financial records tied to international networks, including crypto-enabled money laundering schemes
Analyze smart contracts, wallet activity, and DeFi protocols to identify patterns of fraudulent or criminal behavior
Collaborate with federal agents, analysts, and prosecutors to build evidence-based cases involving digital currency transactions
Prepare detailed reports and expert testimony explaining blockchain transaction flows in accessible, non-technical terms
Stay current on emerging crypto laundering tactics, decentralized exchanges, and evolving web3 infrastructure risks
What We're Looking For
Demonstrated expertise in blockchain analytics platforms (Chainalysis, TRM Labs, Elliptic, or similar)
Strong understanding of cryptocurrency ecosystems, decentralized finance, and distributed ledger technology
Experience analyzing complex financial records within investigative or compliance settings
Ability to communicate technical blockchain concepts clearly to non-technical stakeholders, including legal teams
Familiarity with federal investigative processes, asset seizure, and forfeiture procedures
Eligibility to obtain and maintain required government security clearances
Bonus Points
Prior experience supporting federal law enforcement or regulatory investigations
Knowledge of smart contract auditing or on-chain forensic tooling
Background in tracing cross-border crypto transactions tied to organized crime
Certifications in blockchain forensics or financial crime investigation
Why Join Us
Competitive compensation reflecting specialized crypto and blockchain expertise
High-impact work directly supporting national law enforcement priorities
Opportunity to shape how federal agencies approach digital asset investigations
Continuous exposure to emerging web3 technologies, trends, and forensic methodologies
Salary Range
$155,422.47 - $155,422.47
Ready to Apply?
To submit your application for this position, please visit Ruchman's official website and follow their application process.