Technical SETA SME - Financial Intelligence

Guidehouse Inc.; Bethesda (MD); On-site; USD 115,000 - 173,000; Full time

Benefits offered by this job

Medical, Rx, Dental & Vision Insurance

Paid Holidays

Discretionary incentive bonus

Parental Leave

Job summary

Guidehouse is seeking a Technical SETA to provide analytical, economic-security, and research-support expertise across the full lifecycle of government R&D programs. You will act as a subject-matter expert in geoeconomics and sanctions analytics, translating complex concepts into actionable insights for rigorous program design and decision-making.

The role requires an active TS/SCI clearance with polygraph and a Master’s degree, with 5+ years of relevant experience in regulatory regimes, data

Qualifications

• Active TS/SCI clearance with a polygraph is required.
• Master's degree is required.
• 5+ years of experience in geoeconomics, sanctions, and related analytics.
• Experience with CFT/AML missions and regulatory regimes is essential.
• Knowledge of BSA/AML, OFAC, ITAR/EAR, CFIUS and related controls is preferred.

Responsibilities

• Provide analytical, economic-security, and research support across government R&D program lifecycles.
• Translate complex quantitative concepts into actionable insights for program design and decision-making.
• Support sponsors through briefings, workshops, interagency engagements, and technical assessments.
• Lead multi-disciplinary research and manage program plans, milestones, and evaluations.

Skills

Geoeconomics analysis

Financial intelligence

Quantitative modeling

Regulatory regimes

Data integration

Scenario design

Program management

Education

Master's degree

PhD (nice to have)

Job description

Job Family

Subject Matter Experts - Professional (SMP)

Travel Required

Up to 10%

Clearance Required

Active Top Secret SCI with Polygraph

What You Will Do

The Technical SETA will provide analytical, economic‑security, and research‑support expertise across the full lifecycle of government R&D programs—from concept development and source selection through execution, evaluation, transition, and closeout. In this role, the Technical SETA will serve as a subject‑matter expert in geoeconomics, financial‑intelligence methodologies, and sanctions‑related analytics, supporting sponsors through briefings, workshops, interagency engagements, and technical assessments. The SETA will translate complex quantitative, regulatory, and financial‑intelligence concepts into actionable insights, enabling rigorous program design, strategic decision‑making, and high‑impact research and mission outcomes.

What You Will Need

An ACTIVE and MAINTAINED TS/SCI Federal or DoD security clearance with a polygraph

Master's degree

• FIVE (5) or more years of work experience including, but not be limited to:
• Applied experience in geoeconomics, including: supply chain analysis, strategic trade flows, sanctions regimes, foreign direct investment, state backed economic coercion
• Expertise in financial intelligence methodologies, including: network analysis, beneficial ownership mapping, corporate registry exploitation, trade based money laundering detection, financial data fusion
• Experience with quantitative modeling and analytic methods relevant to economic security, including: network analysis, econometrics, statistical inference, Monte Carlo methods, machine learning for anomaly detection
• Direct experience supporting CFT/AML missions across government or the national security community, with familiarity in: emerging typologies, cross border capital movement patterns, illicit finance risk assessment frameworks
• Working knowledge of statutory and regulatory regimes, including: BSA/AML, OFAC sanctions, export controls (ITAR/EAR), CFIUS, authorities used in economic statecraft and foreign influence mitigation
• Strong analytic experience integrating heterogeneous data sources, including: financial records, trade data, customs and shipping data, open source economic indicators, corporate registries and datasets, alternative/nontraditional data, anomalous pattern identification, adversarial behavior detection
• Understanding of emerging digital assets ecosystems and architectures, including: CBDCs, stablecoins, blockchain analytics, cross border payments infrastructure, relevance for sanctions evasion and AML
• Background in scenario design, wargaming, or red team analysis, with focus on: geoeconomic competition, economic shocks, sanctions escalation, critical resource disruption
• Managing multi disciplinary research or test/evaluation programs
• Creating program plans, WBS structures, milestone schedules
• Technical evaluation and assessment techniques

What Would Be Nice to Have

• PhD in science, technology, engineering, mathematics or related field
• Experience in the Intelligence Community (IC), including requirements, CONOPS, and transition
• Experience managing a multi-disciplinary R&D or T&E team
• Experience as a Project Manager or Deputy Project Manager
• Experience editing scientific articles, papers, and presentations for a wide range of audiences

The annual salary range for this position is $115,200.00-$172,800.00. Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.

What We Offer

Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

Benefits include

• Medical, Rx, Dental & Vision Insurance
• Personal and Family Sick Time & Company Paid Holidays
• Position may be eligible for a discretionary variable incentive bonus
• Parental Leave and Adoption Assistance
• 401(k) Retirement Plan
• Basic Life & Supplemental Life
• Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts
• Short-Term & Long-Term Disability
• Student Loan PayDown
• Tuition Reimbursement, Personal Development & Learning Opportunities
• Skills Development & Certifications
• Employee Referral Program
• Corporate Sponsored Events & Community Outreach
• Emergency Back-Up Childcare Program
• Mobility Stipend

About Guidehouse

Guidehouse is an Equal Opportunity Employer-Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.

Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.

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