Senior Data Analyst / Cryptocurrency Analyst en INTECON

Overview:

Location: Arlington, VA (NTC Headquarters, 2231 Crystal Drive, Suite 800). This is primarily an on-site position. Limited telework may be authorized by the Government for certain non-operational tasks or continuity of operations, but all direct operational support must be performed on-site.

Job Type: Full-Time

Annual Salary Range: $120,000 – $160,000/ year

Job Posting Estimated Close Date: 09/3/2025

Security Clearance: Must possess and maintain an active Top Secret (TS) clearance with SCI eligibility throughout employment.

INTECON, LLC is seeking a highly motivated and experienced Data Analyst / Cryptocurrency Analyst (Senior) to provide analytic and technical support to the Department of Defense’s Narcotics and Transnational Crime Support Center (NTC). This role focuses on advanced data analytics and blockchain/cryptocurrency analysis to expose illicit networks engaged in drug trafficking, terrorism financing, and other forms of transnational organized crime (TOC).

Roles and Responsibilities:

• Conduct data analytics to extract, condition, cleanse, and normalize large, complex datasets supporting NTC investigations.
• Apply advanced statistical and analytic methods to reveal patterns of illicit activity across multiple domains (financial, communications, logistics, cyber).
• Formulate technical specifications for new datasets; integrate them into analytic workflows using Power Query, PowerBI, Python, and I2 Analyst Notebook.
• Develop automated data cleaners, filters, and models to support network development, entity enrichment, and predictive analysis.
• Perform cryptocurrency analysis, including:
• Tracing blockchain transactions across custodial/non-custodial wallets.
• Identifying obfuscation patterns (mixers, tumblers).
• Mapping illicit inflows/outflows to exchanges and counterparties.
• Recognizing laundering schemes through crypto flows.
• Design data models and predictive tools to identify correlations and illicit financial activities.
• Create tailored visualizations, dashboards, and reports for operational use by DoD, IC, and law enforcement partners.
• Conduct knowledge transfer and brown-bag sessions to train analysts on data/crypto analytic methods.
• Support integration of new analytic capabilities, datasets, and workflow automation into the NTC environment.

Qualifications:

Education:

Bachelor’s degree in Data Science, Computer Science, Mathematics, Statistics, Finance, or a closely related discipline from an accredited U.S. institution.

Experience:

• 12+ years of professional experience in data analytics, financial intelligence, or network analysis, with at least 2 years specifically focused on cryptocurrency/blockchain analysis or large-scale data modeling.
• OR 17 years of directly related experience (including substitution for prior military service in intelligence data analysis, financial investigations, or cyber/data analytics).

Must Have Experience With:

• Extracting, cleansing, normalizing, and transforming large structured/unstructured datasets.
• Data analytics and visualization tools (PowerBI, Power Query, Python, I2 Analyst Notebook).
• Blockchain/cryptocurrency analysis, wallet tracing, and transaction monitoring.
• Identifying laundering/obfuscation techniques in crypto transactions (mixers, tumblers, anonymization).
• Developing automated data workflows for entity resolution, network mapping, and predictive modeling.
• Law enforcement/IC data exploitation for operational targeting and investigations.
• Delivering analytic findings in reports, dashboards, and visualizations for operational audiences.

Preferred Certifications and Training:

• Blockchain analytics training or certification (e.g., Chainalysis, TRM Labs, CipherTrace).
• Advanced data science/analytics certifications (e.g., Python, PowerBI, Tableau).
• DoD/IC training on crypto/financial intelligence exploitation.

Proficiency In:

• Microsoft Office Suite (Word, Excel, PowerPoint, Outlook).
• Data analytics languages and tools (Python, PowerBI, Power Query, SQL).
• Blockchain forensic tools and methods.
• Developing dashboards, reports, and data-driven visualizations for diverse audiences.

Security Clearance:

Must possess and maintain an active TS/SCI clearance throughout employment.

Benefits:

• Comprehensive Group Health Plans (Medical, Dental, and Vision).
• Company-paid Short-Term and Long-Term Disability, Life, and AD&D Insurance.
• Flexible Spending Accounts and Supplemental Plans Available.
• Company-paid Training and Development Programs.
• Generous Paid Time Off, Holiday Pay, and Sick Leave.
• 401k Retirement Plan with Company Match.
• Critical Illness and Accident Insurance.
• Employee Assistance Program.

About INTECON:

INTECON (Integrity Consulting), founded in 1999, is a wholly owned subsidiary of Aspetto, Inc. Aspetto is a leading product and technology firm known for its strategic enterprise life-cycle support. With expertise in the acquisition, design, deployment, and sustainment of Federal and DoD tech and tactical systems, Aspetto has made a significant impact since its inception in 2008.

As an 8(a), HUBZone, and ISO 9001:2015 certified company, and a three-time INC.5000 awardee, Aspetto offers an impressive range of capabilities, including Enterprise IT & Cloud-Based Technologies, Software Development & Cybersecurity, Data & Analytics, Intelligence & Professional Services, Logistics, and Tactical Equipment. Together, Aspetto and INTECON strive to drive innovation, preserve quality standards, and demonstrate an unwavering commitment to our nation's security. Our client-centric approach prioritizes innovative, responsive solutions that consistently exceed expectations.

INTECON is proud to be an Equal Opportunity Employer committed to fostering diversity and inclusivity. We firmly uphold the principle of Equal Pay for Equal Work, without regard to race, color, creed, religion, national origin, sex, sexual orientation, gender identity and expression, age, disability, eligible veteran status, or any other protected characteristic. We welcome qualified applicants from all backgrounds and strive to create a workplace where everyone feels valued and respected.