Counter Drug and Transnational Organized Crime Subject Matter Expert

Work You’ll Do

As a Project Delivery Lead on the project, you will serve as an advisor to client leadership in support of investigatory and regulatory efforts. The SME is expected to possess a deep understanding of how the missions, structures, leaders, and cultures of the various client components interact and connect; synthesize resources, information, and other inputs to effectively integrate and align components and client interests and activities to achieve client community priorities. Responsibilities will include:

• Provide advice, subject matter expertise and makes recommendations to the client leadership on current developments
• Identify and explain transnational investigations targeting major illicit trafficking and other transnational criminal organizations and emergent money laundering schemes
• Monitor and interpret policy, strategy, objectives and developments for the client on the basis of personal knowledge, experience, research, and analysis. 
• Independently conduct community engagement/community relations in support of client mission, objectives, and operations
• Review and evaluate support to investigations, operations, projects and programs with client officers to ensure understanding or requirements and desired mission end state and supporting objectives. 
• May conduct all-source analysis of world-wide drug related issues to include, but not limited to, TOC, CD, and drug trafficking organizations (DTOs), 
• Works closely with client senior staff, and support teams to develop and coordinate communications products and materials to support operations, including researching, creating, and presenting speeches, presentations, plans, and briefings
• Assist the client in providing and identifying formal and informal training specifically addressing LE, regulatory, and administrative aspects of the mission sets. 

The Team

Deloitte’s Government & Public Services (GPS) practice – our people, ideas, technology and outcomes – is designed for impact. Serving federal, state, & local government clients as well as public higher education institutions, our team of professionals brings fresh perspective to help clients anticipate disruption, reimagine the possible, and fulfill their mission promise.

Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business disputes and investigations. Protect brands from financial crime and other corporate misconduct, as well as enable government organizations with tradecraft & technology to combat emerging and evolving threats.

The Project Delivery Talent Model is designed for professionals with specialized skills that align to a current client need. Team members focus on delivering services to clients, without additional expectations related to business development or promotion. Their employment is tied to their role on a project, and they are eligible for a benefits package that is competitive for project delivery-focused professionals.

Qualifications

Required: 

• Bachelor’s degree required
• Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future 
• Must be able to obtain and maintain the required TS/SCI clearance for this role
• Ability to primarily co-locate at client site in Arlington, VA 5 days/week
• 12+ years of experience in Counternarcotics (CN), Counterterrorism (CT), Counter Threat Financing (CTF) Counter-Transnational Organized Crime (C-TOC) 
• 5+ years of experience providing support to law enforcement agencies in an investigative or analytical capacity, and working knowledge of preserving law enforcement evidence, chain of custody, and identifying relevant financial data.