Senior Sanctions Forensics & Investigations Consultant

Deloitte France; Virginia (MN); On-site; USD 98,000 - 163,000; Full time

Job summary

Deloitte GPS seeks a Project Senior Consultant for Forensics and Investigations to perform sanctions investigations, open-source intelligence, and due diligence across federal efforts. You will map corporate structures, assess impacts, and coordinate with federal agencies, including the Intelligence Community, on complex investigations.

The role requires a Bachelor’s degree, a current Secret clearance with SCI eligibility, 4+ years in intelligence or sanctions work, and the ability to work

Qualifications

• Bachelor’s degree
• Active Secret security clearance required, with ability to obtain and maintain Top Secret clearance with SCI eligibility
• 4+ years of experience in intelligence collection or analysis, investigations, or trade control and sanctions
• Ability to perform job responsibilities within a work model that requires co-location in person 5 days per week in Washington, DC
• Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future.
• Demonstrated experience coordinating with different federal government agencies, including the Intelligence Community.
• Russian, Chinese/Mandarin, Korean, or other critical language skills.
• Maritime, shipping, oil, gas, economic, narcotics trafficking, human rights, or regional/foreign policy knowledge or experience.

Responsibilities

• Perform sanctions investigations and draft designation packages.
• Conduct open-source intelligence, due diligence, and classified research and analysis.
• Use databases, access corporate and financial records, map supply chains and structures.
• Perform assessments on impact, regions, industries, economies.
• Coordinate with federal government agencies, including the Intelligence Community.

Skills

Independent work

Communication

Attention to detail

Relationship building

Project leadership

Task prioritization

Interpersonal skills

Meeting deadlines

Guidance to others

Education

Bachelor’s degree

Job description

Deloitte GPS seeks a Project Senior Consultant for Forensics and Investigations to perform sanctions investigations, open-source intelligence, and due diligence across federal efforts. You will map corporate structures, assess impacts, and coordinate with federal agencies, including the Intelligence Community, on complex investigations.

The role requires a Bachelor’s degree, a current Secret clearance with SCI eligibility, 4+ years in intelligence or sanctions work, and the ability to work