Cryptocurrency Subject Matter Expert (SME) supporting DEA
"About The Role"
About This Role
This isn't your typical crypto job — it's an opportunity to apply blockchain forensics and smart contract knowledge to real-world federal investigations with national impact. You'll work alongside law enforcement professionals, translating complex decentralized transaction data into actionable intelligence that supports prosecutions, asset seizures, and forfeiture of illegally derived property. If you're passionate about using web3 analytical tools for public good, this role offers unmatched purpose and variety.
What You'll Be Doing
Perform in-depth blockchain forensic analysis to trace and map illicit cryptocurrency movement across distributed networks
Support federal financial investigations by analyzing crypto wallets, smart contracts, and DeFi protocol transactions
Prepare detailed reports and visualizations that translate complex blockchain data into clear investigative narratives
Collaborate with DEA agents, analysts, and legal teams to build evidence supporting diversion-related prosecutions
Identify patterns of money laundering, fraud, and illicit fund transfers across decentralized exchanges and crypto platforms
Stay current on emerging blockchain technologies, crypto laundering tactics, and distributed systems used to obscure illicit activity
What We're Looking For
Proven experience in cryptocurrency transaction tracing, blockchain analytics, or digital forensics
Strong understanding of distributed ledger technology, crypto wallets, exchanges, and DeFi ecosystems
Familiarity with blockchain analysis tools (Chainalysis, TRM Labs, Elliptic, or similar platforms)
Ability to obtain and maintain required federal security clearance
Excellent written and verbal communication skills for presenting findings to non-technical stakeholders
Experience supporting law enforcement, financial crimes units, or regulatory investigations preferred
Bonus Points
Knowledge of smart contract auditing or decentralized application mechanics
Prior experience as an expert witness or courtroom testimony on blockchain-related cases
Certifications in cryptocurrency investigation (CCI, CBP, or equivalent)
Background in AML/BSA compliance within crypto or fintech environments
Why Join Us
Competitive compensation reflecting specialized blockchain and crypto expertise
Direct impact on national security and the fight against illicit finance in the web3 era
Collaborative environment working alongside federal law enforcement professionals
Opportunity to deepen expertise in blockchain forensics while contributing to meaningful, high-stakes investigations
Salary Range
$150,325.47 - $150,325.47
Ready to Apply?
To submit your application for this position, please visit Ruchman's official website and follow their application process.