The incumbent of this position serves as a Trial Attorney for the Digital Currency Initiative in the Special Financial Investigations Unit of the Money Laundering and Asset Recovery Section (MLARS).

Duties

As a Trial Attorney, and in partnership with other members of the Digital Currency Initiative, the incumbent: Serves as a subject matter expert on digital currency and blockchain technologies for the Criminal Division. Identifies criminal prosecution, professional money launderers, money transmitters, gatekeepers and financial institutions that utilize digital currency and works with investigators and MLARS' litigating units to pursue these targets. Under certain circumstances prosecutes criminal and civil matters of national significance involving offenders who utilize digital currency. Coordinates national and international money laundering and forfeiture actions related to digital currency with and through law enforcement agencies and other Department of Justice components. Works closely with U.S. Attorney's Offices, Department components, and investigative agencies involved in digital currency investigations to develop a comprehensive, nationwide strategy in which information and evidence is exchanged, investigative actions are coordinated, and the indictments, arrests, forfeiture actions, and prosecutions are planned and coordinated. Provides advice and expertise to MLARS' Policy Unit on legislative and regulatory matters and works with the Policy and Program Management Units to propose and develop guidance and policy relating to digital currency prosecutions and forfeitures, as needed. Advises and instructs federal agents and prosecutors on complex questions of law related to digital currency to inform litigation decisions and prosecutorial strategies and to maximize asset recovery, including but not limited to reviewing search and seizure warrants, restraining orders, criminal forfeiture allegations, indictments, and other pleadings. Develops and maintains relationships with partners at the U.S. Attorney's Offices, other litigating components and offices, and federal, state, and local law enforcement agencies that investigate and prosecute digital currency cases, as well as with partners at regulatory agencies, the intelligence community, and private industry. As the federal agency whose mission is to ensure the fair and impartial administration of justice for all Americans, the Department of Justice is committed to fostering a diverse and inclusive work environment. To build and retain a workforce that reflects the diverse experiences and perspectives of the American people, we welcome applicants from the many communities, identities, races, ethnicities, backgrounds, abilities, religions, and cultures of the United States who share our commitment to public service.

Requirements

• You must be a U.S. Citizen to qualify for this position.
• You must undergo a pre-employment security investigation.
• All male applicants born after 12/31/1959 must have registered for the selective service. If selected, the applicant must sign a statement certifying his registration, or the applicant must demonstrate exempt status under the Selective Service Law.
• DIRECT DEPOSIT: All Federal employees are required to have Federal salary payments made by direct deposit to a financial institution of their choosing.
• You must meet all qualification requirements by the closing date of this announcement.
• This position has supervisory/managerial responsibilities. A one-year supervisory/managerial probationary period is required upon selection. This may be waived if you have successfully completed the supervisory/managerial probationary period.
• You will be required to sign a mobility agreement.

Qualifications

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. To qualify at the GS-15 grade level, applicants must have at least four (4) 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: independently performing legal analysis; composing pleadings, briefs and other court documents involving unique and/or difficult legal issues in civil or criminal litigation; conducting highly complex civil or criminal litigation; and leading paralegals and support staff. 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.

Education

A J.D., or equivalent, degree.

Applicants who possess an equivalent degree rather than a J.D. may be subject to additional review by the Office of Attorney Recruitment and Management.

Contacts

• Address Money Laundering and Asset Recovery Section c/o Human Resources 1400 New York Avenue NW, Suite 600 Washington, DC 20004 US
• Name: Human Resources
• Phone: (202) 514-0361
• Email: [email protected]