Closing Date: 26th June, 2026
Description:
Summary: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.
Duties:
As an Attorney Advisor, and in partnership with other members of the Digital Currency Initiative, the incumbent:
Requirements:
Conditions of Employment:
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.
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:
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.
Additional Information:
Additional selections may be made from this vacancy announcement to fill vacancies that occur subsequent to this announcement.
The Criminal Division participates in the Electronic Employment Eligibility Verification Program (E-Verify) (https://www.e-verify.gov/). E-Verify helps employers to confirm the employment eligibility of all newly hired employees.
The United States government does not discriminate in employment on the basis of race, color, religion, sex, pregnancy, national origin, political affiliation, sexual orientation, marital status, disability, genetic information, age, membership in an employee organization, retaliation, parental status, military service or other non-merit factor. Additional information on DOJ's EEO policy can be found on our website. (https://www.justice.gov/jmd/media/1425556/dl?inline#:~:text=We%20must%20ensure%20that%20no,status%2C%20marital%20status%2C%20political%20affiliation)
It is the policy of the Department to achieve a drug-free workplace and persons selected for employment will be required to pass a drug test which screens for illegal drug use prior to final appointment. Employment is also contingent upon the completion and satisfactory adjudication of a background investigation. Only U.S. citizens are eligible for employment with the Executive Office for Immigration Review and the United States Attorneys' Offices. Unless otherwise indicated in a particular job advertisement, non-U.S. Citizens may apply for employment with other organizations, but should be advised that appointments of non-U.S. Citizens are extremely rare; such appointments would be possible only if necessary to accomplish the Department's mission and would be subject to strict security requirements. Applicants who hold dual citizenship in the U.S. and another country will be considered on a case-by-case basis.
The Department of Justice cannot control further dissemination and/or posting of information contained in this vacancy announcement. Such posting and/or dissemination is not an endorsement by the Department of the organization or group disseminating and/or posting the information.
If you are unable to apply online or need to fax a document you do not have in electronic form, please reach out to criminal.crmjobs@usdoj.gov or (202) 514-0361 for alternative application procedures.
Reasonable Accommodation Statement: Applicants requiring reasonable accommodation for any part of the application and hiring process should contact the Human Resources team at CRM.RA@usdoj.gov. Determinations on requests for reasonable accommodation will be made on a case-by-case basis.
Fair Chance to Compete: The Fair Chance Act prohibits Federal agencies from requesting an applicant's criminal history information before the agency makes a conditional offer of employment. If you believe a DOJ employee or Federal contractor acting on its behalf has violated your rights under this Act, you may submit a written complaint within 30 days of the date of the alleged non-compliance directly to criminal.crmjobs@usdoj.gov. Note: In accordance with 5 U.S. Code 9202(c) and 5 C.F.R 920.201(b) certain positions are exempt from the provisions of the Fair Chance Act.
Additional Information:
Candidates should be committed to improving the efficiency of the Federal government, passionate about the ideals of our American republic, and committed to upholding the rule of law and the United States Constitution.
Benefits:
- Serves as a subject matter expert on digital currency and blockchain technologies for the Section, the Criminal Division, and the field.
- Identifies opportunities to target for criminal prosecution professional money launderers, transnational criminal organizations (TCOs), cartels, gatekeepers, and financial institutions that exploit digital currency for criminal purposes and works with investigators, MNF litigating units, and U.S. Attorney's Offices to pursue these opportunities.
- Advises and supports investigators and prosecutors on complex questions of law related to digital currency to maximize asset recovery, including but not limited to reviewing search and seizure warrants, restraining orders, criminal forfeiture allegations, indictments, and other pleadings.
- Coordinates 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 evidence is exchanged, investigative actions are coordinated, and the indictments, arrests, forfeiture actions, and prosecutions are planned and coordinated.
- Assists MNF to evaluate, propose, and develop guidance and policy regarding legislative and regulatory matters relating to prosecutions and forfeitures involving digital currency.
- Initiates 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.
- Develops and executes training and educational materials relating to digital currency.
Requirements:
Conditions of Employment:
- 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.
- A two-year trial period may be required.
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.
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.
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.
Additional Information:
Additional selections may be made from this vacancy announcement to fill vacancies that occur subsequent to this announcement.
The Criminal Division participates in the Electronic Employment Eligibility Verification Program (E-Verify) (https://www.e-verify.gov/). E-Verify helps employers to confirm the employment eligibility of all newly hired employees.
The United States government does not discriminate in employment on the basis of race, color, religion, sex, pregnancy, national origin, political affiliation, sexual orientation, marital status, disability, genetic information, age, membership in an employee organization, retaliation, parental status, military service or other non-merit factor. Additional information on DOJ's EEO policy can be found on our website. (https://www.justice.gov/jmd/media/1425556/dl?inline#:~:text=We%20must%20ensure%20that%20no,status%2C%20marital%20status%2C%20political%20affiliation)
It is the policy of the Department to achieve a drug-free workplace and persons selected for employment will be required to pass a drug test which screens for illegal drug use prior to final appointment. Employment is also contingent upon the completion and satisfactory adjudication of a background investigation. Only U.S. citizens are eligible for employment with the Executive Office for Immigration Review and the United States Attorneys' Offices. Unless otherwise indicated in a particular job advertisement, non-U.S. Citizens may apply for employment with other organizations, but should be advised that appointments of non-U.S. Citizens are extremely rare; such appointments would be possible only if necessary to accomplish the Department's mission and would be subject to strict security requirements. Applicants who hold dual citizenship in the U.S. and another country will be considered on a case-by-case basis.
The Department of Justice cannot control further dissemination and/or posting of information contained in this vacancy announcement. Such posting and/or dissemination is not an endorsement by the Department of the organization or group disseminating and/or posting the information.
If you are unable to apply online or need to fax a document you do not have in electronic form, please reach out to criminal.crmjobs@usdoj.gov or (202) 514-0361 for alternative application procedures.
Reasonable Accommodation Statement: Applicants requiring reasonable accommodation for any part of the application and hiring process should contact the Human Resources team at CRM.RA@usdoj.gov. Determinations on requests for reasonable accommodation will be made on a case-by-case basis.
Fair Chance to Compete: The Fair Chance Act prohibits Federal agencies from requesting an applicant's criminal history information before the agency makes a conditional offer of employment. If you believe a DOJ employee or Federal contractor acting on its behalf has violated your rights under this Act, you may submit a written complaint within 30 days of the date of the alleged non-compliance directly to criminal.crmjobs@usdoj.gov. Note: In accordance with 5 U.S. Code 9202(c) and 5 C.F.R 920.201(b) certain positions are exempt from the provisions of the Fair Chance Act.
Additional Information:
Candidates should be committed to improving the efficiency of the Federal government, passionate about the ideals of our American republic, and committed to upholding the rule of law and the United States Constitution.
Benefits:
A career with the U.S. government provides employees with a comprehensive benefits package. As a federal employee, you and your family will have access to a range of benefits that are designed to make your federal career very rewarding. Learn more about federal benefits. (https://help.usajobs.gov/working-in-government/benefits?_gl=1*con0ps*_ga*NjQ0MjQ5MzQ5LjE3MjU1OTI5OTA.*_ga_CLZB1LJ1VZ*czE3ODEzMjAxMDEkbzIkZzEkdDE3ODEzMjA1MzgkajU3JGwwJGgw)
Review our benefits (https://help.usajobs.gov/working-in-government/benefits?_gl=1*con0ps*_ga*NjQ0MjQ5MzQ5LjE3MjU1OTI5OTA.*_ga_CLZB1LJ1VZ*czE3ODEzMjAxMDEkbzIkZzEkdDE3ODEzMjA1MzgkajU3JGwwJGgw)
Eligibility for benefits depends on the type of position you hold and whether your position is full-time, part-time or intermittent. Contact the hiring agency for more information on the specific benefits offered.
How you will be evaluated
You will be evaluated for this job based on how well you meet the qualifications above.
Basis of Rating: Once the announcement closes, your application will be automatically evaluated and rated by the system and a Human Resources Specialist. To determine if you are qualified for this job, a review
