Attorney Advisor (Digital Currency Initiative)

About the role

The Money Laundering, Narcotics and Forfeiture Section (MNF) pursues criminal prosecutions and criminal and civil asset recovery actions involving: financial facilitators who conceal profits for criminals; financial institutions and their officers and employees who violate money laundering, Bank Secrecy Act, and sanctions laws; international money launderers who support transnational organized crime; and the top command and control of international drug trafficking organizations. Required Qualifications: Interested applicants must possess a J.D., or equivalent, degree, be duly licensed and authorized to practice as an attorney under the laws of any State, territory of the United States, or the District of Columbia, and be an active member of the bar in good standing. Applicants must have at least five (5) years post J.D. legal experience, one of which was specialized experience at, or equivalent to, the GS-14 grade level. Examples of specialized experience include: working as an attorney on money laundering, asset forfeiture, or complicated white-collar cases involving digital currencies. Preferred Qualifications: Qualifications will be further evaluated based upon the following: Extensive knowledge pertaining to digital currencies and blockchain technology. Knowledge of money laundering and asset forfeiture law. At least five (5) years' trial experience as a prosecutor or trial attorney handling criminal matters. Experience investigating criminal matters involving complex or sensitive law enforcement techniques.

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Company Intel

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