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10/21/2021 10:51 AM EDT
Criminal Division (CRM)
National Cryptocurrency Enforcement Team (NCET)
Washington, District of Columbia
Announcement #: 22-CRM-OAAG-003
Application Deadline: November 4, 2021
National Cryptocurrency Enforcement Team (NCET)
Washington, District of Columbia
Announcement #: 22-CRM-OAAG-003
Application Deadline: November 4, 2021
This position may be filled through a permanent appointment or a reimbursable detail assignment for current Department of Justice employees, including Assistant United States Attorneys. The detail opportunity is for twelve months with the possibility of extension. Detail applicants should receive management approval prior to applying.
Major duties include:
- Leading a team of experienced prosecutors investigating and prosecuting cryptocurrency cases, comprising a central part of a nationwide enforcement effort to combat the use of cryptocurrency as an illicit tool.
- Setting the team's strategic priorities for investigations and prosecutions involving cryptocurrency, in consultation with the United States Attorney's Offices, Department components, and investigative agencies involved in cryptocurrency investigations.
- Building and enhancing relationships with cryptocurrency-focused Assistant United States Attorneys and prosecutors with other Department litigating components and offices to pursue cryptocurrency investigations and prosecutions.
- Developing and maintaining relationships with federal, state, local, and international law enforcement agencies that investigate and prosecute cryptocurrency cases.
- Advising federal prosecutors and law enforcement in developing investigative and prosecutorial strategies. Such advice will include providing guidance concerning search and seizure warrants, restraining orders, criminal and civil forfeiture allegations, indictments, and other pleadings.
- Supporting the coordination and sharing of information and evidence between law enforcement offices to maximize the effectiveness of the Department's investigations, prosecutions, and forfeitures involving cryptocurrency.
- Leading the Department's interactions with regulatory agencies such as the Financial Crimes Enforcement Network (FinCEN) and the U.S. Securities and Exchange Commission (SEC), the intelligence community, and private industry on advancement of technology and regulation of cryptocurrency.
- Collaborating and building relationships with private sector actors with expertise in cryptocurrency matters to further the criminal enforcement mission.
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