Mid-Level Cryptocurrency SME with Security Clearance

NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Mid-Level Cryptocurrency SME to join our team in Washington, District of Columbia (US-DC), United States (US). The candidate will support the government client''s law enforcement and investigative efforts to help combat drug trafficking. A variety of skills and experienced personnel are required in the areas of Asset Forfeiture, Domestic and Transnational Organized Crime, White Collar Crime, Money Laundering, Cyber Crimes, and Illegal Trade Financing. Specifically, we are seeking a Cryptocurrency Subject Matter Expert (SME) to assist with this effort. Job Duties:Crypto-Currency SME knowledge and responsibilities include Cryptocurrency analysis; Blockchain analytics; Open-Source Intelligence (OSINT) to include social media, Deep and Dark Web intelligence gathering and analysis; data analytics; and electronic evidence analysis related to cybercrime investigations.The contractor shall also be required to develop training and certification for the Government on this specialized area.The candidate shall demonstrate current industry practices in this emerging technology including obtainment of relevant, current training and certification. Basic Qualifications:Minimum 6 years of experience as Financial Investigator (FI), Investigative Analyst (IA), Seized Property Investigator (SPI), Legal Advisor (LA), Forensic Accountant (FA) and/or Computer Forensic Examiner (CFE).Minimum 3 years of experience working/supporting investigations as a Cryptocurrency SMEMinimum 6 years of experience developing training and/or certifications on these complex, specialized topics.Minimum 6 years of experience with international and regional Anti-Money Laundering and Sanctions regulations and guidance such as Bank Secrecy Act (US) and US Patriot ActA Bachelor''s degree in Writing, Analysis, Finance, Legal, Criminal Justice or a comparable field or equivalent combination of education and work experienceAbility to obtain a Public Trust clearance. Preferred Qualifications:Certification(s) from accredited institutions in areas of financial fraud, investigation, cryptocurrency, and/or open-source intelligence (OSINT).Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) certification, or other similar industry-recognized professional certfication Master''s degree in Writing, Analysis, Finance, Legal, or Criminal Justice or equivalent combination of education and work experienceSecret security clearance or higherExceptional oral, written, and interpersonal communication skills with the ability to communicate complex information accurately, clearly, and quickly to all levels. Candidates for this position will be required to adhere to NTT DATA''s and its clients'' COVID-19 health and safety protocols. NTT DATA is committed to complying with the Safer Federal Workforce Task Force COVID-19 Workplace Safety Guidance for Federal Contractors and Subcontractors to the extent it is enforced by the federal government or any of its clients. If this position becomes subject to a COVID-19 vaccination mandate based on applicable law or client requirement, candidates will be required to become fully vaccinated as defined by NTT DATA or be approved for an exemption in accordance with applicable law. About NTT DATA Services:NTT DATA Services is a global business and IT services provider specializing in digital, cloud and automation across a comprehensive portfolio of consulting, applications, infrastructure and business process services. We are part of the NTT family of companies, a partner to 85 % of the Fortune 100. NTT DATA Services is an equal opportunity employer and considers all applicants without regarding to race, color, religion, citizenship, national origin, ancestry, age, sex, sexual orientation, gender identity, genetic information, physical or mental disability, veteran or marital status, or any other characteristic protected by law. We are committed to creating a diverse and inclusive environment for all employees. If you need assistance or an accommodation due to a disability, please inform your recruiter so that we may connect you with the appropriate team.

Created: 2025-09-06